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Record

Draft: efta00158250

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Page 1
-•
Plaintiff,
- vs
-
JEFFREY EPSTEIN
AND
Defendants.
DEPOSITION OF JANUSZ BANASIAK
Tuesday, February 16, 2010
10:09 - 2:30 p.m.
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting
Job No.: 1317
(561) 832.7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506

Electronically signed by cynthla hopkins (601461-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) Electronically signed by cynthla hopkins (601-051-976-2934) 205891d-Uaa-42b3-ae22-b5d3c7182d1e

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Page 3 1 2 3 4 - - - INDEX VOLUME I - - - 5 WITNESS: DIRECT CROSS REDIRECT 6 JANUSZ BANASIAK 7 BY MR. EDWARDS 4 8 9 10 11 EXHIBITS 12 13 14 EXHIBITS DESCRIPTION PAGE 15 PLAINTIFFS' NO. 1 PHOTO 123 16 PLAINTIFFS' NO. 2 PHOTO 123 17 PLAINTIFFS' NO. 3 PHOTO 124 18 PLAINTIFFS' NO. 4 PHOTO 124 19 PLAINTIFFS' NO. 5 PHOTO 124 20 21 22 23 24 25 (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506

Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934)

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Page 4
1PROCEEDINGS
2
3Deposition taken before Cynthia Hopkins,
4Registered Professional Reporter and Florida
5Professional Reporter, and Notary Public in and for
6the State of Florida at Large, in the above cause.
7
8Thereupon,
9(JANUSZ BANASIAK)
10Having been first duly sworn or affirmed, was
11examined and testified as follows:
12THE WITNESS:
Yes, ma'am.
13DIRECT EXAMINATION
14BY MR. EDWARDS:
15Q.
Would you tell us your full name.
16Janusz Banasiak.
A.
17Q.
Could you spell that for us.
18J-a-n-u-s-z, Banasiak, B like boy,
A.
19B-a-n-a-s-i-a-k.

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8Q.
And where are you currently employed?
9A.
With Jeffrey Epstein.
10Q.
How long have you been employed with
11Jeffrey Epstein?
12A.
Since February 2005.
13Q.
What do you do for him?
14My position is called a house manager. So,
A.
15basically my duties is to make sure that house is in
16good order when he is around visiting.
17Q.
And have your duties always been the same
18since February, 2005 through --
19A.
Yes.
20Q.
-- the present?
21A.
Yes.
22Q.
Okay.
Have you ever had your deposition
23taken before?
24A.
No.
This is my first time.
25Q.
All right.
The rules are pretty simple.
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506

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1We only have one court Reporter, so it's important
2that we don't talk over one another. I will wait
3You wait for me to
until you finish your answer.
4finish my question.
5A.
Okay.
6Q.
Give us an answer similar to what you are
7It's easy when we get
doing that we all understand.
8into a casual conversation and nod your head or
9shake your head, but the court reporter can't take
10it down so just something verbal.
11A.
Okay.
12If I ask a question you don't understand,
Q.
13tell me you don't understand.
14A.
Okay.
15So, who hired you to work with Jeffrey
Q.
16Epstein in February of 2005?
17A.
Who hired me?
18Q.
Right.
19A.
I got the phone call from my agency because I
20signed with agency that Jeffrey Epstein looking for the
21position in Palm Beach.
22Q.
And what agency was that?
23A.
This was Regal Domestic, Regal Domestic.
I .37
24not sure but something with the Domestic.
The office
25was in Maryland.
I signed to the Internet.
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506

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1Q.Okay.
2A.I signed a few of them.
Then one of them, the
3one who called me they were the one from Maryland.
4Q.And what was your
5A.They told me that they had an opening position
6in Palm Beach, Florida.
7Q.And did you know Jeffrey Epstein before
8working with him?
9A.No, no.
10
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
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(561) 832-7506
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Q.
And when you started in 2005 when you
17
18
heard that there was a job position with Jeffrey
19
Epstein, did you interview for that position?
20
A.
Yes.
Q.
21
Who did you interview with?
22
A.
First I got interviewed with Ghislaine
23
Maxwell.
Q.
24
And that's G-h-i-s-l-a-i-n-e, Maxwell?
25
A.
Right, right.
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(561) 832-7506

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Page 9 1 Q. Where did that interview take place? 2 A. In New York. 3 Q. And it was for the position as house 4 manager in the Palm Beach house, correct? 5 A. Right. 6 Q. That's at 358 Albrillo way? 7 A. Correct. 8 Q. Why were you interviewed in New York, if 9 you know? 10 A. Because at that time I was living in New York 11 with my friends and so -- 12 Q. Where did the interview take place in New 13 York? 14 A. In her house on 65th Street. 15 Q. Whose house, do you know? 16 A. Ghislaine Maxwell. 17 Q. So, Ghislaine Maxwell interviewed you back 18 in 2005 at her house in New York for a position at 19 Jeffrey Epstein's house in Palm Beach? 20 A. Right. 21 Q. And what did the interview consist of? 22 What did she ask you? 23 A. She asked me basic questions, you know, what's 24 my previous employer, how long I work for them and 25 basically she was checking my resume. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 1C
Q.
1
Okay.
And did she ask you about a
2
starting salary?
3
We just was a preliminary
A.
No, not yet.
interview, checking.
4
5
Q.
How long was the interview?
6
A.
How long?
7
Q.
Yes.
8
A.
How long did it last?
9
Q.
Yeah.
How long did the interview last?
Maybe 20 minutes, half an hour.
10
A.
Q.
11
All right.
After that interview, what's
12
your next contact with either Ghislaine Maxwell,
13
Jeffrey Epstein or anybody else associated with that_
14
job?
15
A.
My second interview with Jeffrey Epstein after
16
a few days.
Q.
17
And where did that take place?
18
A.
In his office on Madison Avenue.
19
Q.
What's the address there?
20
A.
I don't remember physical address.
It was 27,
21
51st Street.
Madison and 51st Street, corner.
I don't
22
remember physical address.
23
Q.
Okay.
And what did you speak with
24
Mr. Epstein about during that interview?
He ask me how long I work for III
25
A.
Same thing.
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 11 what was my duty, basically the same thing. Q. Did you talk about salary with him? A. No. Q. All right. So, what happened in that interview to further your position with Jeffrey Epstein? A. After I finish interview with him I, I waiting for a few days. And I got the phone call from secretary that I had been accepted and offered the job. Q. Okay. Who made that phone call to you? A. One of the secretary. I don't remember her name right now. She told me that they agreed to hire me. Q. Is this a secretary that is located in the New York office? A. Yes, yes. It was a call from the New York office. Q. And she told you that you were being offered the job? A. Right. Q. And at that point in time were you offered a salary? A. Yes. Q • Okay. So up to that point, you had made (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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1it clear to them that you wanted a job but not
2necessarily how much you wanted to be paid?
3A.
Yes.
4Q.
All right.
And what was your starting
5salary?
6A.
It was $58,000, I think, yeah.
7Q.
Did Jeffrey Epstein or anybody else during
8this interview process tell you why the house
9manager position had become available, meaning
10somebody quit or why it was vacant?
11A.
No, no, he didn't.
Nobody mention it.
12Q.
Okay.
Do you know who the house manager
13was prior to you being the house manager?
14When I get to Palm Beach, one of the people
A.
15who work over there they told me that this guy working
16currently for him Alfredo Rodriguez.
17Q.
Alfredo Rodriguez?
18A.
Yes.
19Q.
And who told you that Alfredo Rodriguez
20was the previous house manager, do you remember who?
21. She is
A.
I think it was
22currently employed with him.
23Q.
is still employed by him,
24right?
25A.
Yes.

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Page I
3 -
1Q.
And she's a housekeeper or something?
2A.
Right.
3Q.
So, when this secretary of New
All right.
4York calls and offers you the job at $58,000, you
5accept the job?
6A.
Yes.
7Q.
And do you remember about what month that
8was that January 2005 or so?
9A.
No.
I think I start February 2005, but I, I
10got a phone call I think it was end of December, 2004.
11Q.
Okay. So, the previous interview with
12Ghislaine Maxwell and Jeffrey Epstein happened
13sometime in late 2004?
14A.
Right.
15Q.
And when you say you got the job in
Okay.
16February 2005, is that when you came down to Palm
17Beach to start working?
18A.
Yes.
19So, you had a month or so to gather your
Q.
20stuff and get down?
21A.
Correct.
22Q.
And did you move down with anybody?
23A.
No, just myself.
I

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8Q.
So, you came down in February 2005 and
9What did you, what did you first
began working.
10start doing for Jeffrey Epstein?
11A.
First I doing?
I don't remember nothing
12special.
13Q.
Okay.
Well, were you working
I will
14rephrase it.
Were you working only for Jeffrey
15Epstein or were you working also for Ghislaine
16Maxwell, the other person who interviewed you, or
17anybody else in the house?
18A.
I guess only for him because she was visiting
19a few times house, but I am employed by him.
20Q.
Okay.
What was your understanding at that
21time as to the relationship between Ghislaine
22Maxwell and Jeffrey Epstein?
23A.
They were like partners in business.
24Q.
Okay.
What business was that, if you
25know?
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506

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Page 15 1 A. I don't know what kind of business but she was 2 the one who organized I would say employment with this 3 organization. So, whatever I need, if I have some kind 4 of problem, I contact her. She was the one who decided 5 what I have to answer my problems with, what I was 6 supposed to do. 7 Q. How many times did you have problems where 8 you had to go through her? 9 A. Well, not big problems. Just a question of 10 what certain, how to do certain things. For example, 11 what kind of flowers I have to buy, what kind of things 12 he likes, what time I supposed to serve him coffee in 13 the mornings, sort of organizing things. 14 Q. Those are things that you wouldn't ask 15 Jeffrey Epstein directly? 16 A. No, no. He doesn't like those things to ask 17 him directly. He would like to prefer either through 18 his assistant or like I say, Ghislaine Maxwell. 19 Q. Is that still the same today? 20 A. Yes, still the same. Unless, something happen 21 that I need to, nobody is around and I need to urgently 22 contact him, I go to him directly. 23 Q. So, for the most part if you have a 24 question or at least -- let's go back to 2005, you 25 had a question about what needed to be done in the (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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1house, day-to-day stuff, you would ask Ghislaine
2Maxwell?
3A.
Right.
4Q.
And would she normally, back in 2005, be
5at the house in Palm Beach for you to ask her or
6would you have to call her in New York?
7A.
To the phone up in New York.
She was visiting
8the house but most of the time I spoke with her on the
9phone.
10Q.
Okay.
Let's talk specifically about that
11year in 2005.
How often would Ghislaine Maxwell be
12at the Palm Beach house when Jeffrey Epstein was at
13the Palm Beach house?
14A.
I would say about once a month since I started
15work.
16Q.
All right.
Well, it was a bad question
17because I understand that Mr. Epstein has several
18homes, right?
19A.
Right.
20Q.
And he is sometimes in New Mexico or New
21York or Florida or the Island or somewhere, right?
22A.
Right.
23Q.
So, I guess the first question is in 2005,
24how often was Jeffrey Epstein at the Palm Beach
25house on a weekly basis?
(561) 832-7500
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(561) 832-7506

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A.
Probably like two, three times a month.
1
2
Q.
And when he would come to the Palm Beach
3
house two or three times a month, how long would he
4
stay typically?
5
A.
Three days, sometimes two, sometimes four,
6
depends, you know, but it was no regular -- but no more
7
than four days I would say.
8
And of those two or three trips to
Q.
Okay.
9
Palm Beach, are you telling me that Ghislaine
Maxwell would usually come for one of them per
10
11
month?
12
A.
Not usually, sometimes.
Not every time but
13
sometimes they, she comes.
But at that point in time in 2005
Q.
Okay.
14
you understood that Ghislaine Maxwell and Jeffrey
15
Epstein were business partners?
16
17
A.
Right.
18
Q.
Did you know at the time what Jeffrey
19
Epstein did for a living?
20
A.
Yes.
He was one, I overheard invest money
21
with other people.
22
Q.
Okay.
Who told you that or who did you
23
overhear?
I think I read in the paper or something.
24
A.
25
Nobody --
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506

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1Q.
So, you don't actually think you overheard
2You think you read it?
it.
3It's hard to say right now.
A.
Right.
I don't
4remember but probably most, yeah, I think I read in the
5paper.
6Q.
Did you understand in 2005 that Ghislaine
7Maxwell and Jeffrey Epstein had an intimate
8relationship with one another?
9A.
No.
10Q.
You only believed them to have a business
11relationship?
12A.
Right.
13Q.
Okay.
And when Ghislaine Maxwell would
14come to Florida, what did you or what did you
15observe her and Mr. Epstein do back in 2005?
16MR. GOLDBERGER: Form.
17THE WITNESS:
What would they do? I mean
18what?
19BY MR. EDWARDS:
20Q.
What was a typical day for Jeffrey Epstein
21and Ghislaine Maxwell when she was in town at the
22same time he was in town.
23A.
I would say that they have breakfast in the
24morning.
They spend time reading, talking on the phone,
25meeting people, go to the movies sometimes. They did
(561) 832-7500
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1entertain a lot.
They did go out for dinners I would
2say.
3BY MR. EDWARDS:
4Q.
Did you know at that time what Ghislaine
5Maxwell did for a living?
6A.
No.
7Q.
Do you know today even what she did?
8A.
No.
9Q.
Back in 2005 to your knowledge, did
No.
10Jeffrey Epstein have a girlfriend or female
11companion that was more than just a business partner
12to your knowledge?
13A.
No, I didn't know.
14Q.
And for the most part I am going to try to
15go chronological from 2005 to the present, but for
16this question for that entire period of time that
17you have known Jeffrey Epstein, 2005 through today,
18have you ever known Jeffrey Epstein to have somebody
19who you would observe to be a female companion or
20girlfriend?
21A.
Yes.
22Q.
When is the
Okay.
23first time that you believe you recognized
24as a girlfriend to Jeffrey Epstein?
25A.
At one point, I don't remember exactly what
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1will take some part
year was it, he told us that
2of the organization, organizing, scheduling.
And she
3would decide, you know, which way household supposed to
4work, and if you have any questions or problems, we
5could contact her. So, since then I figure out that
6she's the person who, who is close to him.
7Q.
When did he tell you that?
8A.
Maybe a year ago, two years
I don't remember.
9ago.
10Q.
Well, if we could put it in --
Okay.
11obviously at this point in time Jeffrey Epstein is
12on house arrest, right?
13(Witness nods head).
A.
14Q.
It has to be verbal so she
I'm sorry.
15could take it down.
16A.
Yes.
17Q.
And prior to that, he was serving a jail
18sentence, right?
19A.
Right.
20Q.
I am only bringing this up to put
Okay.
21it in context as to when this -- when you realized
22or were told information that led you to believe
23was Jeffrey Epstein's girlfriend.
24Was it while he was on house arrest, while he was in
25jail, before that, after that?
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1A.
I think before, before house arrest, yes.
I
2mean house arrest, jail sentence.
3Q.
Before the jail sentence?
4A.
Right.
5Q.
So, I can tell you the jail sentence at
6least the plea was June 30th, 2008. So, you believe
7it was sometime prior to that date when you learned
8was the girlfriend of Jeffrey
that
9Epstein?
10A.
Correct.
11Q.
Okay.
And when I asked you what gave you
12that belief, you started to tell me that the
13conversation was actually Jeffrey Epstein telling
14would be more in charge of
you that
15what happened around the house, the scheduling, and
16things like that, right?
17A.
Correct.
18Q.
But that's similar to how Ghislaine
19Maxwell's role was described before, right?
And
20that's not somebody that you considered a
21girlfriend. So how do you distinguish
and
22Ghislaine's role?
23MR. GOLDBERGER: Form.
24THE WITNESS:
I noticed that they, they
25spent some times together, more time together
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1and they travel together very often.
2BY MR. EDWARDS:
3you're talking about?
Q.
4A.
Right.
And
, and she was visiting very
5often so I assume, you know, that there is some kind of
6relationship between them.
7Q.
Okay.
And when you say they are spending
8time together, do you mean they are spending time
9upstairs in the bedroom together, things like that
10that would give you an idea?
11A.
I mean traveling together.
No.
They always
12shop together when he was here.
And when they go to
13other places, she was with him too.
14Q.
Okay.
Was
already
15somebody that had a relationship with Jeffrey
16Epstein in February of 2005 when you first started
17working?
18A.
No.
I don't think so.
I don't remember her
19when I do the job.
I don't remember her.
20Q.
So, you think -- I am sorry?
21A.
I don't remember the, 2005 when I started job,
22I don't remember her being around at least a few months.
23Q.
Okay.
24A.
So, I recognize her and I met her probably
25after a few months working for him.
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Page 23 1 Q. So, you think that the first time that you 2 saw, if you started working in 3 February of 2005, may have been April or May 2005? 4 A. Could be. 5 6 Q. I am not going to hold to you to an exact date, but just so I can put it in a timeline. 7 A. Could be. i don't remember exactly the one, 8 but at least a few months. 9 Q. And when you were introduced to her, do 10 you remember where it was? 11 A. Probably -- I don't know. Here I guess she 12 was. 13 Q. At the house? 14 A. At the house I guess. I don't remember. I 15 can't recall. 16 Q. And do you know how Jeffrey Epstein met 17 18 A. No, I don't. 19 Q. The time when you met did 20 it appear to you that Jeffrey Epstein was meeting 21 her at the same time or he already knew her? 22 A. I assume he knew her. She was here in the 23 house in Palm Beach. I assumed he knew her. 24 Q. Okay. It didn't seem like a brand new 25 guest? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 24 1 A. No. 2 Q. Okay. But at that point in time -- well, 3 let me ask you; I don't want to put words in your 4 mouth. The time in April or May or around that area 5 in 2005 when you think is the first time that you 6 saw at the Palm Beach house, what 7 was your understanding of her role in Jeffrey 8 Epstein's life at that time? 9 A. I suppose one of his friends. 10 Q. Just a friend? 11 A. Right. 12 Q. Have you since 2005 through the present 13 seen any interaction between and Mr. Epstein 14 that would give you further reason to believe they 15 are boyfriend and girlfriend or a couple? 16 A. Yeah. I saw him walking with her, you know, 17 holding her hand. I mean her hands, so I assume that 18 there is more than friendship between them. 19 Q. Okay. And when you came in 2005, did you 20 live at the house in Palm Beach? 21 A. Yes. There is a small house attached to the 22 main house. They call it staff house where I live. 23 Q. Okay. And is that the place where you 24 have resided since you began working in February 25 2005 through the present? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 25 1 A. Yes. 2 Q. And that's a staff house that's on the 3 property, same property? 4 A. Right. 5 Q. Okay. All right. In your time living at 6 the staff house -- well, we'll get there. 7 Do you understand -- you understand why 8 you're here today and having your deposition taken, 9 correct? I mean, you know what this case is about? 10 A. Yes. 11 Q. And it revolves around young females going 12 over to Jeffrey Epstein's house on a regular or 13 frequent basis, correct? 14 A. Correct. 15 Q. And that's something that you observed? 16 A. Yes. 17 MR. GOLDBERGER: Form. 18 BY MR. EDWARDS: 19 Q. And when is the first time, you know, if 20 you got here in February 2005 when is the first time 21 that you noticed young females arriving to Jeffrey 22 Epstein's 23 MR. GOLDBERGER: Object to form. 24 MR. EDWARDS: house. 25 MR. GOLDBERGER: You can go ahead and (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 26 1 2 3 4 5 6 answer. MR. EDWARDS: There are times during the deposition that your attorney is going to object to the form of the question. And that's a legal objection and so that he is making his record and maybe this attorney will do the 7 same. 8 MR. GOLDBERGER: I will tell you if you 9 can't answer the question. Otherwise answer 10 the question. 11 THE WITNESS: Can you repeat the question? 12 BY MR. EDWARDS: 13 Q. Sure. No problem. If you got here in 14 February of 2005 to begin work -- 15 A. Right. 16 Q. -- when is the first time that you 17 remember observing young females coming to the 18 house? Was it the first day, is it the second day, 19 is it a month, is it -- 20 MR. GOLDBERGER: Form. 21 THE WITNESS: It's -- I don't remember, 22 you know, exactly what was the first, second or 23 third day during my, you know, working hours. 24 Like, I cannot tell you exactly which day was 25 it, but, yes, I notice that those young women (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 1 were coming for massage. And most of the time 2 I opened the door for them and let them in. 3 BY MR. EDWARDS: 4 Q. All right. Well, the civil aspect of 5 these cases has been going on for almost a year and 6 a half, almost two years. And prior to that you're 7 aware that there was a criminal investigation into 8 the same activity, right? 9 A. Yes. 10 Q. And through this discovery process, 11 information and belief leads us to an understanding 12 that these young females were coming to the house in 13 Palm Beach every day that Jeffrey Epstein was 14 staying at the house; is that fair to say? 15 MR. GOLDBERGER: Form. 16 THE WITNESS: I wouldn't say every day. 17 They come very often but not every day. Maybe 18 like if he was staying four days, probably like 19 two, maybe three days. 20 BY MR. EDWARDS: 21 Q. Okay. So, sometimes you remember there 22 being days where these young females I am describing 23 did not come to the house or at least you didn't see 24 them? 25 A. Right. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 28
1MR. GOLDBERGER: Form.
2BY MR. EDWARDS:
3Q.
And for the most part you were told --
4Your testimony is that you were told
strike that.
5these were young females that were coming over for
6the purposes of giving massages?
7A.
Yes.
8MR. GOLDBERGER: Form.
9BY MR. EDWARDS:
10Q.
Who told you that?
11A.
Who told me that?
Jeffrey Epstein's
12assistant.
13Q.
Were you told prior to you coming
Okay.
14down here in February 2005 that there would be these
15young females coming over to the house very
16frequently to give massages?
17A.
No.
18MR. GOLDBERGER: Form.
19THE WITNESS:
No.
20BY MR. EDWARDS:
21Q.
Okay. So, when you first started working,
22you were not forewarned that these females would be
23coming to the house?
24A.
No.
25Q.
When was it -- did
All right.
tell

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1you -- tell me exactly what it was that
told
2you so that I can use your own words to formulate
3What was it that
told you about
questions.
4these girls coming over for massages?
5MR. GOLDBERGER: Form.
6THE WITNESS:
Either she told me or she
7called me and let me know that, for example,
8certain time this woman, she mentioned name,
9will come over, so I should let her in. That
10was the procedure I followed.
11BY MR. EDWARDS:
12Q.
Okay. So, just so that I understand what
13you are saying, are you saying that the conversation
14or the words that were spoken to you would be, did
15she call you Janusz?
16A.
Janusz, right.
17Q.
is coming over today at
Janusz,
18Let her in. She's coming for a massage?
9:00.
19A.
Correct.
20MR. GOLDBERGER: Form.
21BY MR. EDWARDS:
22Q.
Okay. Please, if that's -- if she said
23something different to you such as, hey, there is a
24massage therapist coming over, then tell me.
I am
25just trying to get it accurate.
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Page 3C
1A.
Yeah.
You were accurate in the first.
2So, then she may say, at 4:00 III. is
Q.
3coming over to the house to give a massage; let her
4in?
5A.
Correct.
6Okay.
How soon after your first day on
Q •
7the job did you get this call from
telling you
8that some female's name would be coming over for the
9purpose of providing a massage?
10Maybe on the third or fourth day of my work.
A.
11I don't remember exactly how much.
12Q.
That was some day when Jeffrey had flown
13into town and he was there?
14A.
Yes.
15Q.
Do you think that you were told by
16that one of these young females would be
17arriving to the house to provide a massage prior to
18the first time you observed one of these young
19females coming to the house to provide a massage?
20Do you understand the question?
21A.
No, not really.
22Q.
Okay.
What I'm asking is were you at the
23house one day and a girl knocks on the door, hey,
24I'm here to give you a massage and you go I don't
25even know why, I don't know who you are; or did
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1call you and say, hi, III. is coming over to
2provide a massage at X-time and then III. showed up?
3Do you see what I am saying?
Which came first, the
4girl or the comment?
5First was either a phone call or
A.
No.
6conversation with
7Q.
So, there was never any surprise by
8anybody?
9A.
No, no.
10Q.
And did you ask any questions whatsoever
11said, hey, let her in, this person is
when
12coming over for a massage?
13A.
No, no question.
14Q.
Do you remember the names of any of these
15young females that came over to provide massages?
16MR. GOLDBERGER: Form.
17You just mentioned a few of
THE WITNESS:
18them.
19BY MR. EDWARDS:
20Q.
I just picked them out of a hat.
21A.
, and other, I don't know.
I
22don't remember.
23Q.
III. sound familiar?
24MR. GOLDBERGER: Form.
25No. It's hard to remember
THE WITNESS:

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Page 32 1 right now but I don't recall right now her 2 name. 3 BY MR. EDWARDS: 4 Q. I don't expect you to remember all of the 5 names. To me that's not important for today's 6 purposes. Is it fair to say that oftentimes there 7 would be a massage in the morning by one of these 8 females and a massage in the afternoon the same day? 9 A. Yes. 10 MR. GOLDBERGER: Form. 11 BY MR. EDWARDS: 12 Q. In fact, you know, you're not the first 13 witness who has testified as to what goes on in the 14 house. So is it, is my understanding correct that 15 there was a specific appointment set and a time set 16 for these girls to come over and that 17 would keep that appointment book? 18 MR. GOLDBERGER: Form. 19 THE WITNESS: I don't know if she kept 20 appointment, but most, I mean, almost -- yeah, 21 all the time I, I knew who is coming so -- 22 BY MR. EDWARDS: 23 Q. And you said you knew the time? 24 A. Yes. Maybe it was like 50 minutes delay or 25 they show up late, but I knew because I have to let them (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 33 - 1 in. So, it has to be, you know, some kind of 2 announcement that they are here. 3 Q. Was it always telling you the name 4 of the person and the time that that person would be 5 coming over for a massage? 6 A. Yes, most of the time 7 Q. Okay. 8 A. I think there was another name, 9 Q. 10 A. She also contact me when she has been hired. 11 Q. When you say contacted you, that implies 12 that you're not in the same house when she's telling 13 you what time this person is coming over? 14 A. Yeah. I mean, if I have nothing to do in the 15 main house, I have an office in the staff house where I 16 sit over there and I do some paperwork. So, either they 17 call me on the phone or come in and tell me 18 face-to-face. 19 Q. So, when and would call, when 20 you're telling me that or would call 21 you and tell you who was coming over and what time 22 that person was set to come over, you're, you're 23 saying that that call would be made from the main 24 house to the staff house or it would either be made 25 in person depending on whatever it was? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 34 1 A. Correct. 2 Q. But everybody is at the property at Palm 3 Beach. That's what we're talking about? 4 A. Yes. 5 Q. And the first time that you noticed one of 6 these young females coming over to provide what 7 told you was a massage, do you remember 8 who it was the first person you saw? 9 A. No, I don't remember. 10 Q. All right. Did you get to know any of 11 these -- 12 A. No. 13 Q. -- females? Did you have much personal 14 interaction with them? 15 A. No. Just good morning, hello and 16 Q. Fair to say that no matter who it was, 17 whether it was III. or or any of the other 18 ones, their routine from the time that they come to 19 the door and knock on the door until the time that 20 they leave was relatively the same? 21 MR. GOLDBERGER: Form. 22 THE WITNESS: Yes. 23 BY MR. EDWARDS: 24 Q. Okay. And so if generically you can just 25 remember the typical scenario of let's say III., for (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 35 1 2 3 4 5 6 instance, somebody that you remember coming to the door, can you tell me in your own words what you observed from the time she arrived at the house until the time that she left. MR. GOLDBERGER: Form. MR. EDWARDS: And just so the record is 7 clear, let's -- you've already been told by 8 , III. is coming this time and then 9 she arrives at the door. So tell me what 10 happens from there. 11 MR. GOLDBERGER: Form. 12 THE WITNESS: Yeah. I hear the doorbell. 13 I went out. She introduce herself. I let her 14 into the kitchen. I offer her something to 15 drink and she sit in the kitchen and I left to 16 do some other stuff. And let her, let 17 know that she's there. 18 BY MR. EDWARDS: 19 Q. Okay. 20 A. And sometimes I don't even, you know, notice 21 when they are leaving because, you know, the girls open 22 the door and just left. 23 Q. So, you were usually the person to greet 24 them but not always the person to walk them out? 25 A. Right. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 36
1Q.
All right.
So, your role was to greet
2them at the door, offer them something to eat or
3drink, and then turn them over to
for lack of
4a better --
5A.
Right.
6Q.
And then, you know, at some point in time,
7you had a chance to observe what
did with one
8or more of these girls in terms of where she took
9them for the message and things like that, right?
10A.
Right.
11Q.
So, tell me what would
then do?
12Let's use III. for instance.
She comes in.
You
13offer her something to eat or drink.
And then you
14, III. is here.
say, all right
What happens
15after that?
16A.
She took her to, to the bedroom upstairs and
17that's it.
18Q.
Okay.
And did you know at the time that
19Jeffrey Epstein was in the bedroom upstairs?
20A.
I didn't know.
I assumed but I never know so
21it's --
22Q.
You just knew that he wasn't somewhere
23downstairs with you?
24A.
Exactly.
25Q.
All right.
And the massage was

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Page 37
1supposedly, the massage table was upstairs?
2A.
Right.
3Q.
Did you know the massage table was
4upstairs?
5A.
I didn't see that at the time of them, but
6going a couple of times I folded massage table and put
7in there in the closet.
8Q.
You have been up to Mr. Epstein's bedroom?
9A.
Yes.
10Q.
I've been in the house recently but I
11don't know if the house looks today like it looked
12back in 2005.
In fact, I'm led to believe that it's
13changed somewhat?
14A.
Yes.
15Q.
Before we continue on with the typical
16massage experience with the young females and
17Mr. Epstein, I want you to tell me since 2005, since
18you began working there, how, what changes have been
19made to the interior of the house?
20MR. GOLDBERGER:
Form.
21There is a new addition to
THE WITNESS:
22the kitchen.
It's like a breakfast table.
The
23living room is different.
It's bigger.
They
24knocked down a few walls over there.
25
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Page 38 1 BY MR. EDWARDS: 2 Q. Where did they knock down walls? 3 A. In the living room. 4 Q. In the living room? 5 A. Yes. And the bedroom has been changed. 6 Q. Whose bedroom? 7 A. Master bedroom. Mr. Epstein's room. 8 Q. Mr. Epstein's bedroom was changed? 9 A. Yes. 10 Q. In what way? 11 A. The ceiling was different. 12 Q. How? 13 A. They somehow -- the different shape. There 14 was a flat one and they somehow, the designer figured 15 out how to make different ceiling. You know, it's not a 16 flat. It's sort of like I would say a rectangle. 17 Q. Okay. 18 A. And the room leading to the master bedroom is 19 also ceiling reconstruct. 20 Q. Okay. That's the little -- 21 A. It's not a flat. It's like a -- the one room 22 leading to the master bedroom. 23 Q. Right now it has starfish in it, that one? 24 A. Right, right. 25 Q. It's like a little hallway type room? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 1 A. Yes, yes. 2 Q. How, how is that room changed? 3 A. Before the ceiling was flat. Now it's sort of 4 like a, like a -- 5 Q. So, the change was to the ceiling? 6 A. Yes. 7 Q. Okay. What other changes? 8 A. Swimming pool is bigger. The cabana has been 9 extended. There has been built a wall on the south side 10 of the property. 11 Q. A wall on the south side of the property? 12 A. Right. 13 Q. When was that done? 14 A. During the reconstruction of the house at the 15 same time, and I guess that's it. 16 Q. Okay. When you walk in through -- when 17 these young females would come for the purposes of 18 giving massages, would they -- typically they would 19 go to the back door near the kitchen, right? 20 A. Yes. 21 MR. GOLDBERGER: Form. 22 BY MR. EDWARDS: 23 Q. And then when you walk in the kitchen as I 24 remember, you walk in the door and then you take a 25 left and you're in the kitchen, right? You walk in (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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that back door and then you take a left and you're
1
2
in the kitchen?
3
A.
Right.
Q.
And then there on your right-hand side as
4
5
you walk in the kitchen, there are several what
6
appear to be closets but one of them is a stairwell,
7
right?
8
A.
Correct.
9
Q.
Back in 2005 was there -- did that
10
stairwell still have a door you opened and you go up
the stairs?
11
12
A.
Yes.
13
Q.
That hasn't changed?
A.
14
No.
15
And at the top of the stairs it seemed to
Q.
16
me I guess that it curves a little bit to the left
17
as you walk up the stairs.
18
A.
Right.
19
Q.
And then at the top there is another door.
20
You open it and you step out onto the second floor?
21
A.
Yes.
22
Q.
And then if you make a right, you walk
23
past the other circular stairwell and you walk into
that hallway that now has the starfish in it?
24
25
A.
Correct.
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1Q.
And then you continue on and you're in
2Mr. Epstein's bedroom?
3A.
Yes.
4On each side of his bed there is a
Q.
5bathroom area.
One is a shower and sauna maybe?
6A.
Right.
7And that's if you're facing his bed, it's
Q.
8on the right side?
9A.
Yes.
10Q.
And inside that room with the shower and
11the sauna, is that where the massage table was
12always laid out?
13When I mention --
A.
I assume.
14Q.
When you saw it.
15A.
It was in this room.
16Q.
Okay.
I am not going to ask you to guess
17I just want to know when you saw
about anything.
18it, was that where the table was?
19A.
Yes, yes.
20Q.
So, when the -- let's say
All right.
21III., for instance, would come over and you would
22tell
that she's here, would
then walk
23her up that stairway that comes out of the kitchen?
24A.
Yes.
25Q.
And then at that point you just went about

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Page 42 1 doing your own business? 2 A. Correct. 3 Q. And then later that afternoon or the 4 following day there might be or some other 5 young female that was there to also give Mr. Epstein 6 a massage? 7 A. Right. 8 Q• And do you remember how many different 9 females, young females that were there to give him a 10 massage -- I don't know what else to call them so 11 that we both understand each other -- do you 12 remember how many that you saw during your 13 employment with Mr. Epstein? 14 MR. GOLDBERGER: Form. 15 THE WITNESS: How many? 16 BY MR. EDWARDS: 17 Q. Yeah. I mean are we talking about 20 or 18 are we talking about 100, or are we talking about, 19 you know? 20 A. I would say from my perspective between 10 and 21 15 I would say differently. 22 Q. And the time period that you remember 23 do they still come to the house? 24 A. No. 25 Q. Since Mr. Epstein has been on house (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 43 - 1 arrest, have you noticed any young females there to 2 give him a massage? 3 A. No. 4 MR. GOLDBERGER: Form. 5 BY MR. EDWARDS: 6 Q. All right. While he was in jail but on 7 work release, did Mr. Epstein ever go to the house? 8 A. On the work release? 9 Q. When he was on work release 10 A. Right. 11 Q. -- did he have occasion to visit the 12 house? 13 A. No, no. 14 Q. Okay. He 15 A. No. I think he was visiting his office. The 16 only thing he was visiting was his office. 17 Q. His office in West Palm Beach? 18 A. Yes, yes. 19 Q. Which is actually in this building, right? 20 A. Yes, yes. 21 Q. So, the period of time, just so that I 22 understand when you would see these young females 23 coming to the house to give him a massage, was from 24 February of 2005, around when you started, through 25 what point in time? (561) 832-7506

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Page 44 1 A. When police raided the house and confiscated 2 all the stuff, and I guess that was the end of the 3 visiting. 4 Q. When you say -- 5 6 7 8 THE COURT REPORTER: The end of the visiting? THE WITNESS: Visiting. BY MR. EDWARDS: 9 Q. The end of the visiting by these young 10 females? 11 A. Yes. 12 MR. GOLDBERGER: Form. 13 BY MR. EDWARDS: 14 Q. Okay. Well, I mean, after that point in 15 time he has had other visitors in the house, right? 16 You're just talking about no more visiting from the 17 young females that were there to give him a massage? 18 MR. GOLDBERGER: Form. 19 THE WITNESS: Yes. 20 BY MR. EDWARDS: 21 Q. Okay. So, your testimony is that these 22 young females providing Mr. Epstein a massage, as 23 you were told, occurred from the point in time when 24 you started working in February of 2005 through the 25 time that the search warrant was executed on his (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 45
1house?
2A.
Correct.
3Q.
And have you known Mr. Epstein to receive
4a massage since the search warrant was executed on
5his house?
6A.
No, I don't remember.
7Q.
You don't remember or it hasn't happened?
8A.
I don't remember.
Well, he, he didn't visit
9the house, I guess, after search warrant.
10Q.
Okay. After the search warrant was
11executed, where did he go, Mr. Epstein?
12A.
I think he spent time in New York.
13Q.
Okay.
14A.
I don't remember visiting him.
Maybe once.
15Q.
Okay. So, then is it also your testimony
16that not only was the visiting from the young
17females ended at the point in time of the search
18warrant, but Mr. Epstein, after the search warrant
19was executed, he didn't stay at the house until he
20was out of his office jail sentence and on house
21arrest?
22MR. GOLDBERGER: Form.
23THE WITNESS:
I mean after this the house
24has been under renovation, so there was nothing
25going on.
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Page 46
1BY MR. EDWARDS:
2I understand there may be some other
Q.
3reasons for it.
I'm just trying to get a time
4period when Mr. Epstein was gone from the house.
5A.
Right.
6And I'm understanding your testimony as
Q.
7from the search warrant being executed to the point
8in time where he is on house arrest and now living
9at that house, he was not at the house for you to
10observe him?
11A.
Yes.
12That's true?
Q.
13A.
True.
14Q.
Okay. So, during that period of time,
15it's your belief that he was living in New York or
16somewhere else?
17A.
Correct.
18Q.
And do you know the housekeeper in
Okay.
19New York? Or the house manager in New York, sorry?
20A.
Yes, rich Barnett.
21Rich Barnett?
Q.
22B-a-r, Barnett.
A.
I don't know
Yeah, Barnett.
23how to spell it.
24Q.
Okay.
Have you talked to him?
25A.
I met him a few times when I was there.
Yes.
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Q.
Do you know whether Mr. Epstein had
Okay.
1
2
any massages when he was staying in New York in the
3
time period after the search warrant was executed
and before he was released on house arrest?
4
5
A.
I don't know.
6
Q.
Okay.
That, is that a topic that you have
7
discussed with Rich Barnett?
8
A.
No.
9
Q.
As you noticed different
All right.
underage -- sorry, strike that.
As you noticed
10
different young females coming with frequency to
11
Mr. Epstein's house to provide him a massage, did
12
13
you ever question why they were coming?
A.
No.
14
15
MR. GOLDBERGER:
Form.
16
BY MR. EDWARDS:
Q.
17
Do you know how Mr. Epstein knew or met
18
these young females?
19
A.
No.
20
Form.
MR. GOLDBERGER:
21
BY MR. EDWARDS:
22
Q.
Did you tell anybody about these young
23
females coming to the house to provide Mr. Epstein a
massage prior to the search warrant being executed?
24
25
MR. GOLDBERGER:
Form.
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Page 48
1THE WITNESS:
No.
2BY MR. EDWARDS:
3Did you have any knowledge of what was
Q.
4going on inside the bedroom with these young females
5and Mr. Epstein?
6MR. GOLDBERGER: Form.
7THE WITNESS:
No.
8BY MR. EDWARDS:
9Q.
Did anybody in the house,
10anybody else in the house back in 2005 and
11before the search warrant was executed, speak about
12the purpose for these young females to be at the
13house?
14A.
A massage.
15Q.
That's the only thing that was ever said?
16A.
Yes.
17MR. MERMELSTEIN: Brad, would you mind if
18we could take a break for a few minutes?
19MR. EDWARDS:
That's fine.
We can take a
20break.
21(A brief recess was held.)
22BY MR. EDWARDS:
23Q.
When was the first time that you were told
24that there was something more than a massage going
25on inside the bedroom with Mr. Epstein?
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Page 1 MR. GOLDBERGER: Form. 2 THE WITNESS: Nobody told me nothing about 3 this. 4 BY MR. EDWARDS: 5 Q. Well, at some point in time the police 6 talked to you, didn't they? 7 A. No, they didn't talk to me. They just shoo 8 up. 9 Q. Oh, really? 10 A. Yeah. And they read me a piece of paper that 11 they have a search warrant issue by the judge and this 12 was the only moment I, I learn what was going on and -- 13 Q. That's what I am saying. I'm not 14 saying -- I asked a bad question or there was some 15 miscommunication. I don't mean did somebody -- did 16 Mr. Epstein or or one of them tell you what 17 was going inside the bedroom. I'm not asking that. 18 You already told me that the only thing that they 19 ever told you was that it was a massage. 20 A. Right. 21 Q. Okay. I am saying when is the first time 22 that anybody including the police, U.S. Attorney's 23 office, FBI, whoever you talked to, when was the 24 first time that anybody else told you that there was 25 something more than a massage going on inside (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 5C 1 Mr. Epstein's bedroom with these young females that 2 were there to, as you learned or were told, to give 3 him a massage? When was the first time? 4 MR. GOLDBERGER: Form, form. 5 THE WITNESS: The moment they were in the 6 house that they show up that it was the purpose 7 8 9 10 BY 11 12 13 14 15 executed a search warrant and as we entered onto the 16 property, we encountered the house manager, Janusz, 17 who was in the guest portion of the house? 18 A. Right. 19 Q. And you remember that 20 A. Yes. 21 Q. -- when they executed the search warrant. 22 And what do you recall exactly happening when they 23 were executing the search warrant? Who approached 24 you? What did they show you? 25 A. I was at that time at my desk doing my of the search warrant. So, this is when I learn. Before that I didn't know anything about what was going on beside the massage. MR. EDWARDS: Q. All right. It looks like by the police report, and this is an 87 page police, Palm Beach Police Department Incident Report, says on October 20th, 2005, at 9:36, the Investigations Unit (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page Si 1 paperwork. And I saw through the window a couple 2 uniform -- I would say not uniform but with the badges 3 on their chest, guys. And they entered my office and 4 they introduced themselves and they told me that they 5 have a search warrant for the property. 6 So, they ask me to step outside and they 7 put me in the front of the wall and videotape 8 reading search warrant for me. 9 Q. They read the search warrant to you? 10 A. Right. 11 Q. And when they first arrived to the 12 house -- obviously when police all arrive at the 13 house, it tells you that they have reason to believe 14 that something illegal had happened there? 15 A. Correct. 16 MR. GOLDBERGER: Form, form. 17 BY MR. EDWARDS: 18 Q. I mean, that's, from your observations and 19 your knowledge you knew that the police believed 20 something illegal had happened in the house? 21 MR. GOLDBERGER: Form. 22 THE WITNESS: Right. 23 BY MR. EDWARDS: 24 Q. And at that moment when you see these 25 police at the house executing a search warrant, did (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 52 1 2 3 4 you know exactly what it was that they were there for? A. No. Q. So, in your mind it could have been 5 somebody killed somebody or there were drugs or 6 anything; you had no idea? 7 MR. GOLDBERGER: Form. 8 THE WITNESS: Right. 9 BY MR. EDWARDS: 10 Q. But you had observed over a period of time 11 with great frequency these young females coming to 12 Mr. Epstein's house, right? 13 A. Right. 14 MR. GOLDBERGER: Form. 15 BY MR. EDWARDS: 16 Q. And did something go off in your mind that. 17 something about that must be why the police are 18 here? 19 MR. GOLDBERGER: Form. 20 THE WITNESS: No. 21 BY MR. EDWARDS: 22 Q. Okay. Well, that's -- you would agree? 23 A. I am sorry. I was shocked when I saw them. 24 Q. Okay. You were shocked. Well, weren't 25 you told prior to the search warrant being executed (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 53 1 that police at some point in time would be coming to 2 the house? 3 A. No. 4 Q. You weren't? 5 A. No. 6 Q. All right. Do you remember there being 7 computers, a lot of computers in the house prior, 8 sometime prior to the search warrant being executed? 9 A. Yes, yes. 10 Q. And at the time the search warrant was 11 executed those computers had already been removed 12 from the house, right? 13 A. Right. 14 Q. It was -- they were removed from the house 15 within a month of the search warrant being executed, 16 do you remember that? 17 MR. GOLDBERGER: Form. 18 THE WITNESS: I don't remember exactly how 19 long before, but yes. 20 BY MR. EDWARDS: 21 Q. Do you know why they were removed from the 22 house? 23 A. No. 24 Q. Were you told why computers were being 25 taken out of the house when they were taken? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 54
A.
(Witness shakes head.)
1
2
Q.
And I'm sorry.
3
A.
No.
Q.
I understood you when you shook your head.
4
5
A.
I realize what you told me but I am sorry.
6
Q.
I told you it was easy to forget.
7
Do you remember who it was that personally
8
removed the computers and equipment from the
9
property?
Was it Mr. Epstein, was it a lawyer, was
it, do you remember?
10
A.
11
It was
Q.
12
All right.
And I am of the understanding
13
that there were several computers that were removed
from the house, correct?
14
15
Form.
MR. GOLDBERGER:
16
Yes, three of them.
THE WITNESS:
17
BY MR. EDWARDS:
Q.
18
Three?
And to your knowledge
19
removed all of them?
20
A.
She show up one day with gentleman.
I don't
And she told me that they are moving
21
remember his name.
22
out those computers.
23
Q.
And where were the computers?
Which rooms
were the computers in that were removed by
24
25
and this gentleman you're describing?
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Page 55 1 A. One was in cabana. One, the other second one 2 was in living room and one was in small office next to 3 the kitchen. 4 Q. All right. In your time at the house 5 prior to that, is it fair to say those computers had 6 never been removed before? 7 A. I remember that there was to bring some new 8 ones to replace them at some point. I don't know 9 remember exactly if it was for upgrading, but they 10 change computers very often I would say. 11 Q. All right. But the computers -- the 12 removal by and this individual, that wasn't 13 done -- we're talking about a different -- that's 14 not a time where they were replacing computers. 15 This was just removing computers from the house? 16 A. Yes. 17 Q. And did you receive any explanation as to 18 why the computers were being removed from the house? 19 A. No. 20 Q. Did you ever have occasion to use any of 21 the three computers that were removed from the 22 house? 23 A. No. I never, I never, you know, touch them, 24 never use them. I have my own computer in my office, so 25 I use this computer.

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Page 56 1 Q. Is your computer in your office 2 A. Yes. 3 Q. Let me finish. Is the computer in your 4 office linked up with the three computers that were 5 removed from the house? Meaning, can you look at 6 the system and see what is on those three computers? 7 A. No, no. 8 Q. Is it your understanding that those three 9 computers are linked with one another or do you 10 know? 11 A. I don't know, but I, I doubt it. They are 12 separate I guess. 13 Q. Okay. Were you aware that Mr. Epstein 14 used a Citrix program to link various computers? 15 Did you know that? 16 A. Yeah. I use Citrix too in my computer fox 17 exchanging e-mails and get through Internet. 18 Q. Okay. So, is it your understanding that 19 the only connection then through Citrix with these 20 computers, these various computers that were in 21 Mr. Epstein's home, was for e-mail purposes? 22 A. Yes. 23 Q. Okay. To your knowledge, you're not 24 familiar with those computers sharing other files or 25 information? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 57
1A.
No.
2That's not something that you were, you
Q•
3were privy to?
You weren't, you weren't in the loop
4of the sharing of information in the house in terms
5of the computers being connected through any server?
6A.
I don't really know what, how, how to answer
7your question because Citrix is for the whole
8organization to exchange e-mail between employees.
9Q.
All right.
You used the term?
10So, even my computer is connected to Citrix.
A.
11I can receive mail and I can e-mail information to
12But I don't know if you
employee within organization.
13can see to each computer what is going on on another
14computer.
15You don't know about --
Q.
16A.
Is that your question?
17Q.
You don't know about shared files?
18A.
No.
19Q.
You only know that the one computer can
20e-mail the other?
21A.
Right.
22Q.
But that can happen with any two computers
23You can send e-mails to
in the world pretty much.
24each other, right.
25A.
Yes.
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Page SE
1Q.You have used the term organization, you
2What do you --
can share within the organization.
3just so I can understand what you're calling the
4organization, what do you mean by that word?
5A.People employed by Jeffrey Epstein.
There are
6a few groups of people, his office in New York and I
7guess
8Q.Who are those people by name that you
9would consider within the Jeffrey Epstein
10organization?
11A.His accountant, his --
12Q.Who is that?
13A.Bella Klen.
14Q.What is it?
15A.E-n, I'm sorry.
Bella Klen.
K-l-i-n.
16Q.Bella, B-e-1-1-a?
17A.Yes.
18Q.Is that somebody in New York?
19A.Yes.
20Q.Is that a male or female?
21A.Female.
22Q.And you understand that's his accountant?
23A.Right.
24MR. GOLDBERGER: Just to get the spelling
25correct is it K-l-e-i-n?
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Page 59
1K-1-e-n.
THE WITNESS:
2MR. MERMELSTEIN: K-1-e-n.
3BY MR. EDWARDS:
4Q.
And in addition to Bella Klen, who else
5would you have considered to be in Jeffrey Epstein's
6organization?
7A.
Rich Kahn.
Richard Kahn.
8Q.
And how do you spell the last name?
9K-a-h-n.
A.
10Q.
And where is he located?
11A.
New York office.
12Q.
What does he do?
13A.
I guess he was involved with the accounting.
14Q.
And who else?
15I would think I would say secretary.
A.
Leslie.
16Q.
Leslie Groff?
17A.
Yes.
18Q.
And is she also in the New York office?
19A.
Yes
20Q.
What do you understand her role to be?
21Secretary I would say.
A.
22Q.
Did she also schedule appointments for
23these young females to come to Jeffrey Epstein's
24house?
25MR. GOLDBERGER: Form.
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Page 60
1THE WITNESS:
I don't know.
2BY MR. EDWARDS:
3Q.
We'll go back to that but I tell you why I
4If you don't know then you don't know, but in
ask.
5the course of Mr. Epstein's -- you're aware that he
6did plead guilty to a couple felonies in state
7court, right?
8A.
Right.
9Q.
Well, in the course of the negotiation
10with the federal government and the U.S. Attorney's
11Office, they, the agreement between Mr. Epstein and
12the U.S. Attorney's office mentions people that are
13called co-conspirators of Epstein. And Leslie Groff
14is named as one of those co-conspirators.
15Do you know what involvement, if any, that
16she had with the crimes that were being
17investigated?
18A.
No.
19Q.
Okay.
20A.
I am not aware of this.
21Q.
Okay.
The other people mentioned as
22, and
co-conspirators are
23So we'll get to them in a minute
24but first just so we stay on the track of who was in
25the organization, is
and

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Page (il 1 all people that you would also 2 consider within the organization? 3 A. Yes. 4 Q. Okay. So, we just added three more names 5 to it. Who else would you consider, Ghislaine 6 Maxwell? 7 A. Yes. 8 Q. And who else? 9 A. Who was working there? 10 Q. Bella, Richard Kahn, Leslie Groff, 11 Ghislaine Maxwell, 12 A. I think Harry was involved with the 13 accounting. 14 Q. Okay. 15 A. I don't recall his last name. 16 Q. Somebody else involved with the 17 accounting? 18 A. Yes. 19 Q. Okay. Any of those people that you just 20 named, were any of those people that you just named 21 the person that you described as the gentleman that 22 assisted in removing the computers from the 23 house prior to the search warrant being executed? 24 A. No. You mean the one who show up to do those 25 computers? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page
Q.
1
Right.
The one who helped
move
2
it.
3
A.
No, it wasn't.
Q.
4
Had you ever seen that individual on the
5
property, on Mr. Epstein's property at 358 Albrillo
6
Way prior to him assisting
in removing the
7
computers from the home?
8
A.
No.
9
Q.
That was their first time seeing him?
10
A.
Yes.
Q.
Had you ever seen him since that date?
11
12
A.
No.
13
Q.
And to this date you don't know who that
14
individual was?
15
A.
No.
Q.
Were you told that the -- let me rephrase
16
17
that.
I guess you told me that anything that
happened in the home in terms of guests coming over
18
19
or things of that nature, you would be forwarned
20
about it, right?
21
A.
Right.
22
Q.
So, when was the first time that you
23
and some gentleman that you had
learned that
never met would be coming to the home to remove the
24
25
computers?
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Page 63
1A.
I got the phone call from her that there would
2be -- I don't know what time it was in the house in
3certain time and they would pick up those computers.
4Q.
Okay. And you got a phone call from
5
6A.
Right.
7Q.
Why were you called by
to tell you
8and would be coming over to, with some
that
9other gentleman to remove the computers.
Do you
10know why you were told that?
11A.
No.
12Q.
call every time she would
Would
13come over?
14A.
Yes.
15Q.
Okay.
16I mean, any, any time coming to the house,
A.
17they always let me know who is coming when they are
18arriving or whatever.
19Q.
Back in 2000, sorry.
20I said even if Jeffrey Epstein arriving at the
A.
21house, I always know what time and which day he would be
22here or another person, so I would be aware of what was
23going on and I would be prepared.
24Q.
Who besides you back in 2005 lived at the
25house full time; just you?
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Page
1A.
Just me.
2Q.
And then if
All right.
was coming
3into town or
or
or Jeffrey Epstein,
4then you would be called and told who was coming so
5that you could get the house ready for whoever it
6was?
7A.
Right.
8Q.
And if any other guests were visiting,
9would you also be given their names as people who
10would be at the house?
11A.
Yes.
12So, as house manager you were apprized of
Q.
13whatever the ongoings were going to be at the house
14and who was going to be there?
15A.
Right.
16Q.
Okay.
In addition to the three computers
17that
and this other gentleman removed from
18the home, what else did you witness or observe being
19removed from the home?
20A.
Nothing. The only thing that had been removed
21is when the police got with the search warrant.
They
22removed a lot of stuff.
But when
showed up with
23the gentleman, they took only the computers.
24Q.
Okay. And if you began the work there in
25February 2005 and the police report indicates the
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) 2
Page (.
1search warrant was executed in October of 2005,
2October 20th, 2005, when in that period of time were
3the computers removed from the home by
and
4this gentleman?
And by that I don't mean the exact
5date unless you know the exact date.
6A.
No, I don't.
7Q.
A week before the search warrant, two
8months before, a week, you know, whatever you're --
9A.
I would say maybe month or two months.
I
10really don't recall exactly but a couple of months,
11maybe one month before search warrant.
12Q.
So, to the best of your
All right.
13recollection it could have been sometime early in
14It could have been September.
It could
October.
15have even been, as you're remembering it, as far
16back as August?
17A.
Correct.
18Q.
Okay.
And after the computers were
19removed from the home, were any computers -- no
20computers were put in its place, right?
21A.
No.
22During -- when you first started working
Q.
23there, did you know that there were surveillance
24cameras inside the home?
25A.
No, I was not aware.
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Page (J.)
1Q.
When was the first time that you learned
2that the home was equipped with internal
3surveillance cameras?
4When, when I was questioned by FBI. One of
A.
5the questions was if I was aware that there was camera
6in the house so I was surprised.
I didn't know.
7Q.
Okay.
8So, this is what I learned that there was
A.
9something before that I have no idea.
10Q.
Okay. So, subsequent to being asked that
11question, then did you go and determine where these
12cameras were inside the home?
13A.
No.
14Q.
You never did?
15A.
No.
16Q.
Okay?
17A.
I never knew what was going, what install, in
18which place and how they operate, who use them.
19Q.
Today do you know where the hidden cameras
20are inside the home?
21No, I mean there is no surveillance
A.
Yes, yes.
22cameras right now, I mean, to my knowledge.
23Q.
Okay.
24But I learned that they were, that they were
A.
25before.
Yeah, I think I read in the paper.
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Page r '
Q.
1
In the paper, you mean the police report?
2
A.
No, in the newspaper.
3
Q.
The newspaper?
A.
4
Yes.
5
Q.
It indicated where the surveillance
6
cameras were inside the house?
7
A.
Yes.
8
Q.
I didn't know that.
I haven't seen the
9
paper.
10
A.
In New York, or Palm Beach Post.
Okay. So, that's a couple of references
11
Q.
12
When was it
to the newspaper, you reading things.
13
that you started reading up on what was going on
inside the house and the articles related to Jeffrey
14
15
Epstein?
When did you first start doing that?
16
A.
After, after the arrest.
Q.
Okay. So, for the first eight or nine
17
18
months that you were working there leading up to the
search warrant, did you ever go on the Internet or
19
20
try to learn who your boss was, who you were working
21
for about Mr. Epstein?
22
A.
Yes.
23
Q.
Okay.
And that was just out of curiosity
24
so you knew what he did?
25
A.
No.
I mean there was curiosity because before
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Page 1 I took the job, I didn't know about nothing about 2 Jeffrey Epstein. So I try too figure out, you know, who 3 he is, who, what he is doing. So I check Internet and I 4 find articles about him. I guess financial and he 5 invest money for other people. 6 Q. Okay. That's something that you read in 7 the newspaper? 8 A. Yes. 9 Q. Did you ever learn through personal 10 knowledge, observations, things of that nature who 11 any of Jeffrey Epstein's clients were? 12 A. No. 13 Q. Did you ever hear the name Leslie Wexner? 14 A. Yes. 15 Q. Do you know Leslie Wexner? 16 A. I know the name but I never met him, never 17 talked to him just the name. 18 Q. Since February of 2005 he has never been 19 to the home to your knowledge? 20 A. No. 21 Q. All right. Do you know what Mr. Epstein's 22 relationship was to Mr. Wexner from anything you 23 ever heard around the house or observed? 24 A. No. 25 Q. All right. And you say today there is no (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page (:9
surveillance, to your knowledge in the home.
1
But
2
sometime during or just after the search warrant was
3
executed and you started talking with somebody from
the FBI, they informed you that there were
4
5
surveillance cameras inside the home?
6
A.
I mean they didn't inform me.
They ask me if
7
I am aware that they are.
8
Q.
Okay.
Where did you ultimately learn that
9
the surveillance cameras were inside the home?
10
A.
Like I mention, I read this article in the
paper and they mentioned there was one in the garage.
11
Q.
12
Okay.
13
A.
And one in the living room and two in the
clock.
14
Q.
15
Okay.
16
So those two.
A.
17
In addition to those two, have you ever
Q.
18
learned of additional surveillance cameras inside
19
the home?
20
A.
No.
Q.
Are you aware of a
21
All right.
22
surveillance camera that was set up inside the
23
office?
A.
24
No.
25
Q.
And have you in your entire time at the
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Page
house seen sex toys or vibrators or things of that
1
2
nature?
3
A.
No.
Q.
Have you ever spoken with
4
5
about these young females that would visit the
6
house?
7
MR. GOLDBERGER: Form.
8
THE WITNESS:
I mean, we didn't spoke.
We
9
just exchange sometimes when I was away from
the house doing shopping or doing stuff, she
10
was the one who let them in. So, sometimes
11
12
when I was, knew who was coming and what time,
I let her know that this person is coming at a
13
certain time so she knows what to do.
14
15
BY MR. EDWARDS:
16
Q.
Given that you observed these young
17
females and different females coming to the house,
18
with great frequency, at some point in time at least
19
in your mind you -- did you ever think, hey, this is
unusual, this is unusual behavior?
20
21
MR. GOLDBERGER: Form.
22
THE WITNESS:
Well, you know, I didn't
23
question anything.
It's not my job.
24
BY MR. EDWARDS:
25
Q.
It's not your job?
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Page
1
1
A.
Not my job.
I just do my job and at some
2
point when who shows up is not to me to question.
3
Q.
Well, oftentimes this would be somebody
arriving in a taxicab or something, right?
4
5
Yeah, on a few occasion, right.
A.
6
Q.
Did you ever call the taxicab for them?
7
A.
I think in once, one case I call taxicab to,
8
think to pick up somebody from the house and take this
9
person to the place she was coming from.
10
Q.
You called a taxicab to tell the
Okay.
11
taxicab pick up this person from this address and
12
take them to 358 Albrillo Way?
To 358 Albrillo Way. I pick up, I call
13
A.
No.
I didn't call --
taxi for, pick up from the house.
14
15
Q.
Oh, okay. I gotcha.
16
A.
To bring somebody here.
Q.
17
To leave the house?
A.
18
To leave the house, right.
19
Q.
Did you ever have occasion to either pick
20
one of these young females up from her home or drive
21
her home from Albrillo way?
22
MR. GOLDBERGER: Form.
23
THE WITNESS:
No.
BY MR. EDWARDS:
24
25
Q.
That's not something you were ever asked
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Page 72
1
to do?
2
A.
No.
3
And have you ever read or learned of --
Q.
strike that.
Have you ever read the police incident
4
5
report where it is the detective on the criminal
6
case taking statements from several of these young
7
females about what actually went on in the bedroom?
8
MR. GOLDBERGER: Form.
9
THE WITNESS:
No.
BY MR. EDWARDS:
10
Q.
11
After the search warrant was executed you
12
did indicate that you were interested and read
13
newspapers articles, right?
A.
14
Yes.
15
Q.
So, you're aware of the allegations that
16
have been made as to what was going on inside the
17
bedroom?
18
A.
Yes.
Q.
19
All right.
And you're also aware that
20
obviously at some point in time Jeffrey Epstein pled
21
guilty to two felonies that led to him going to jail
22
and he was on house arrest for a certain period of
23
time?
24
A.
Yes.
Q.
And do you remember ever meeting any of
25
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Page 1 the girls that were the victims in the cases where 2 Mr. Epstein pled guilty to? 3 MR. GOLDBERGER: Form. 4 THE WITNESS: No. 5 BY MR. EDWARDS: 6 Q. All right. Do you remember a girl named 7 S.G.? 8 A. No. 9 Q. Do you remember a girl named M.? 10 A. No. 11 Q. Do you remember a girl and I don't have 12 her last name right now, I mean her first name right 13 now. First initial is. I don't remember her 14 first name but her last name is 15 A. No. 16 Q. Did you ever clean up in the massage room 17 after these alleged massages took place? 18 MR. GOLDBERGER: Form. 19 THE WITNESS: Yeah. I mean, I not -- 20 clean up on a few occasion. I pick up towels 21 and I fold the massage table up and put back in 22 the closet. 23 BY MR. EDWARDS: 24 Q. Okay. During the investigation, the 25 criminal investigation, how many times, well, strike (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 74
1that.
When was the first time that you spoke with a
2police officer related to the case?
3A.
First time when they show up in the house.
4Q.
Did they interview you that day?
5A.
They supposed to interview me but I guess they
6didn't have a time or didn't have a chance.
But next
7day one of them show up at the house and ask me if he
8can ask me a few question.
9Q.
And do you remember the name of that
10detective?
11A.
12Q.
13A.
, something like that.
14Q.
And you talked to him that day?
15A.
No.
16Q.
You did not?
17A.
No.
18Q.
What did you tell him?
19That I don't want to answer any question I
A.
20would say without, without a lawyer.
21Q.
And why is that?
22A.
I don't know.
23Q.
Okay.
But I mean what we have talked
24about today it sounds like you didn't really know
25anything, right?
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Page 75 1 A. Yeah. But at that point, you know, I was a 2 little bit, you know, afraid to what was going on. And 3 I wouldn't answer any question without a lawyer. 4 Besides they took my computer and some personal 5 belonging from, from my room. 6 Q. Okay. In addition to your computer what 7 other personal belongings did they take? 8 A. They took some CD and some storage file from 9 my computer. They, you know, ransacked my, my room 10 completely, open all the boxes and turned the room 11 upside down. So, I wasn't, you know, sure what to do. 12 So I told him I don't want to talk to you without 13 present of my lawyer. 14 Q. And is that something that you were 15 instructed to tell the police if they came back to 16 talk to you, that you would like to have a lawyer 17 present? 18 A. No. 19 MR. GOLDBERGER: Form. 20 THE WITNESS: No, just my decision. 21 BY MR. EDWARDS: 22 Q. All right. And did you go and hire a 23 lawyer? 24 A. I mention -- I mean Mr. Epstein lawyer, they 25 question me what happened during -- (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 76 1 MR. GOLDBERGER: Don't, don't, whoa, whoa, 2 whoa. Don't answer. 3 MR. EDWARDS: I don't want to know 4 anything that you said to your lawyer or your 5 lawyer said to you, none of that. I only want 6 to know any dialogue that you had with, right 7 now we're talking about the first or second or 8 9 10 11 12 13 14 Q. That's a privilege communication I am not 15 interested in. I may be interested in it but I am 16 not entitled to it. 17 So, you talked to a police officer and 18 your lawyer may have been present when you did that. 19 Who was your lawyer when you did that? 20 A. Mike Salmick. 21 Q. Mike Salmick? 22 A. (Nods head.) 23 Q. Okay. And is that somebody who was hired 24 for you by Jeffrey Epstein? 25 A. Yes. third police officer that you talked to about the case. Do you understand that? I don't want you to tell me what you said to your lawyer. THE WITNESS: Right, right. BY MR. EDWARDS: (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page
1Q.
It was somebody that was paid by Jeffrey
2Epstein?
3A.
Yes.
4Q.
When did the conversation come up between
5you and Jeffrey Epstein that he would retain a
6lawyer for you?
7His lawyer mention to me that since he cannot
A.
8represent me, he can find somebody for me to represent
9me.
10Q.
And his lawyer back then was Guy Fronstin?
11A.
Yes.
12Q.
And the lawyer they found was Michael
13Salmick and at some point in time you, with your
14lawyer, speak to the police?
15A.
Actually I got subpoena from FBI.
16Q.
Okay.
17A.
And they question me.
18Q.
And where did they question you?
19A.
There is FBI office on
20Q.
Sure.
21A.
Right here.
22Q.
And was it just you and the FBI in
Sure.
23an office?
24A.
Yes.
25Q.
And what did you tell the FBI relating
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Page 1 let me backup. I am assuming that they were asking 2 you questions about the young females that were 3 coming to the house? 4 MR. GOLDBERGER: Form. 5 THE WITNESS: Yes. 6 BY MR. EDWARDS: 7 Q. Okay. I mean that's the only subject 8 matter that they were interested in related to 9 possible illegal activities in the house, right? 10 A. Right. 11 Q. So, what did you tell them relative to 12 your knowledge regarding these young females that 13 were coming to Jeffrey Epstein's house when he was 14 in town? 15 A. Same thing like you are, similar question you 16 were asking me. 17 Q. You told them you saw them coming and you 18 believed that they were there to give a massage? 19 A. They were coming, they were leaving the house 20 after finishing. 21 Q. After they finished the massage? 22 A. Right. 23 Q. And did they ask you, you know, did you 24 really believe that they were giving a massage to 25 him or did you believe other things were going on? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 1 I mean, were those kind of questions asked? 2 MR. GOLDBERGER: Form. 3 THE WITNESS: I mean, I don't even 4 remember, you know, what was what, how they, 5 you know, questioned me, but similar questions 6 that you are asking me right now. 7 BY MR. EDWARDS: 8 Q. All right. And similar to what you are 9 telling me today, you don't really know what was 10 happening up in the bedroom, right? 11 A. Yes. 12 Q. And it's really your job to find out? 13 A. Right. 14 Q. You work for Mr. Epstein and that's your 15 boss, and he pays you and that's all you know? 16 A. Yes. 17 Q. All right. After that conversation with 18 the FBI, were you later subpoenaed to testify before 19 the grand jury? 20 A. No. 21 Q. Did you ever talk to an assistant U.S. 22 Attorney named 23 A. No. 24 Q. So, the only communication that you ever 25 had with law enforcement was this meeting that you (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601.051-976.2934) Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506

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Page 80 1 had with the FBI? 2 A. Right. It was like three of them or four of 3 them. 4 Q. And did -- 5 A. I forget the name. 6 Q. And they taped that statement, right, the 7 conversation, didn't they? 8 A. Tape? 9 Q. Didn't they tape the statement? 10 A. You mean videotape? 11 Q. No. I think it was a recorder. 12 A. Yeah. I think somebody was taking notes like 13 right now. I don't remember -- 14 Q. You think that? 15 A. They were taping. 16 Q. Okay. At some point in time I believe 17 that I've read somewhere that there was taped 18 interview or statement of you. I could be wrong. I 19 have read too much of this case, but, to your -- 20 A. I guess they have some kind of record, I 21 assume but I don't remember. 22 Q. Okay. 23 A. It was either taping or it was, you know, 24 like, write down. 25 Q. All right. So, prior to the search (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 31 1 warrant being executed, if I understand you 2 correctly when Mr. Epstein was in town, there would 3 be a set appointment for let's say III and maybe in 4 the afternoon there might be one for or there 5 may only be one that day or on some occasions as you 6 have said there may be no young females coming to 7 the house that day, right? 8 A. Right. 9 Q. All right. After the search warrant was 10 executed for the most part, well, after the search 11 warrant was executed, Mr. Epstein spent his time 12 somewhere else, most likely in New York? 13 A. Right. 14 Q. And then he came back down to Florida at 15 some point in time. He went over to the courthouse 16 and he pled guilty to certain felonies that were 17 charged against him. And then he went to jail and 18 you didn't see him at the house anymore? 19 A. Yes. 20 Q. And then for some period of time now, six 21 or seven months or so, he has been on house arrest 22 and so you see him in West Palm Beach? 23 A. Yes. 24 Q. Or sorry, Palm Beach. I don't know where 25 I am. And has there been occasions where you know (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page Jz
1of Mr. Epstein, since he's been on house arrest to
2not stay at the house in Palm Beach, to stay
3elsewhere?
4I think he took a couple trips to New York.
A.
5Q.
Okay.
And that was to meet with lawyers
6on some other case you understand?
7A.
Yes.
8Q.
Do you know what that case is about?
9A.
No.
10Q.
Something had to do with money and against.
11some other company, do you know that?
12MR. GOLDBERGER: Form.
13THE WITNESS:
No.
14BY MR. EDWARDS:
15Q.
Have you ever heard of a corporation, of
16DB Zwirn or something like that?
17A.
No.
18Q.
Doesn't ring a bell?
19A.
No.
20Okay. Other than the couple trips or two
Q.
21trips to New York has he stayed at the house to the
22best of your knowledge?
23A.
Yes.
24Q.
And were you ever familiar with where
25would get the girls' name and/or would
(561) 832-7500PROSE COURT REPORTING AGENCY, INC.
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Page 83 1 2 3 4 5 keep the girls' names and numbers that were coming to the house to provide massages? A. No. Q. You never saw them on a computer or on an appointment book or anything like that? 6 A. No. 7 Q. Okay. Do you know how it was that 8 would get the girls to arrive at the house at any 9 certain time? 10 A. No. 11 Q. And what was your understanding then of -- 12 well, strike that. Ghislaine Maxwell was somebody 13 that visited Mr. Epstein, I think if he was in town 14 three times a month, she would be in town with him 15 one time a month, paraphrasing your testimony, but 16 that was something that continued from the time you 17 first became employed through the search warrant 18 being executed on the home, right? 19 A. Right. 20 Q. Is that somebody, that being Ghislaine 21 Maxwell, somebody that you have seen at the house 22 since Mr. Epstein has been back at 358 Albrillo Way 23 on house arrest? 24 A. Can you rephrase? 25 Q. Sure. Since Mr. Epstein -- it was a bad (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 84 1 question. Since Mr. Epstein has been back at the 2 house on house arrest, have you seen Ghislaine 3 Maxwell at the house? 4 A. No. 5 Q. Do you know if Ghislaine Maxwell and 6 Mr. Epstein still talk with one another? 7 A. Yes. 8 Q. And do they? 9 A. Yes. 10 Q. How frequently, if you know? 11 A. I don't know. She calls maybe twice asking 12 him if he is in the house. 13 Q. Why? Do you know why she calls? 14 A. No. 15 Q. Do you still contact her if you have 16 issues with the house or whatever, do you still 17 contact Ghislaine Maxwell? 18 A. No. 19 Q. You understood her to be a business 20 partner of some type back in 2005. What is your 21 understanding of Ghislaine Maxwell's relationship 22 with Mr. Epstein these days? 23 A. I don't know what is going on between them. 24 Q. Do you still think that they have a 25 business relationship of some sort? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 35
A.
I don't know.
1
2
Q.
Okay. And you're here obviously with an
3
attorney today, Jack Goldberger, who is also an
attorney for Mr. Epstein. Safe to assume that
4
5
Mr. Epstein retained Mr. Goldberger for you?
6
A.
Yes.
7
Q.
And whatever fee is being charged by
8
Mr. Goldberger, that's something that's being paid
9
by Mr. Epstein, not by you?
A.
10
Right.
11
Q.
Okay.
And other than
12
serving I guess these days as somebody who you would
13
consider Mr. Epstein's girlfriend, would you
consider her to have some sort of business
14
relationship with Mr. Epstein as well?
15
16
MR. GOLDBERGER: Form.
17
THE WITNESS:
I don't know.
18
BY MR. EDWARDS:
19
Q.
What do you consider
role
20
to be these days in Mr. Epstein's life?
She may hold a, schedule
21
A.
She's his assistant.
22
appointments.
23
Q.
Well, these days Mr. Epstein's on
Okay.
24
house arrest, right?
25
A.
Yes.
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Page 86
Q.
So, what kind of appointment is she
1
2
scheduling for him if you know?
3
MR. GOLDBERGER: Form.
THE WITNESS:
4
I don't know.
Some, for
5
example, on his trips to New York she organize
6
everything, you know, schedule whose flying to
7
New York, pick him up from, bring him to the
8
airport, pick him up from the airport, bring
9
I guess she organize all the
him to the house.
10
logistic stuff involving his either trips or
11
even staying in the house.
12
BY MR. EDWARDS:
13
Q.
But these are trips that he's taken I
think you said two or three times since, in the last.
14
15
seven months or so right?
16
A.
Right.
Q.
But what does she do for him on the other
17
18
days when he's not traveling to and from New York?
19
A.
I don't know.
20
Q.
Okay.
21
A.
To tell you the truth, I don't know.
22
One of the things that she did back in
Q.
23
2005 was she scheduled his massage appointments with
24
these young females who would come to the house,
25
right?
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Page 87 1 A. Yeah. 2 Q. That's obviously not something she does 3 for him anymore? 4 A. Correct. 5 Q. Okay. I mean, to the best of your 6 knowledge that doesn't happen anymore? 7 A. Yes. 8 Q. And do you know somebody named 9 10 A. Yes. 11 Q. What does -- is he employed by Jeffrey 12 Epstein? 13 A. I assume. 14 Q. What does he do for Jeffrey Epstein? 15 A. Some kind of assistant to -- 16 Q. Okay. 17 A. -- to help him to paperwork, whatever. 18 Q. Since he is I am sorry. I didn't mean 19 to cut you off. What did you say? 20 A. I assume that he is one of those person 21 involved with organizing his, I would say life. 22 Q. Okay. And based on what observations do 23 you reach that conclusion? 24 MR. GOLDBERGER: Form. 25 THE WITNESS: I notice he calls a lot of, (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 38
1you know, contractors to do some work around
2the house, irrigation system, lighting,
3landscaping.
4BY MR. EDWARDS:
5Q.
All right.
And does he come to the house
6quite frequently?
7A.
Yes.
8Q.
All right.
Does he on occasion give
9Mr. Epstein rides places?
10A.
Yes.
11All right.
So, you have observed since
Q•
12Mr. Epstein has been on house arrest that's also
13somebody who visited Mr. Epstein in jail while he
14was in jail, right?
15A.
Yes, right.
16He visited him quite frequently in jail?
Q.
17A.
Yes.
18Do you know how Mr. Epstein met
4.
19
20A.
No.
21Q.
Is
22
23A.
Yes.
24Q.
And how did you know that?
25A.
How did I know that?
I notice that they spend

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1a lot of time together.
2You observe them around the house and
Q •
4A.
Yes.
5Q.
All right.
And does
stay the
6night at Mr. Epstein's house?
7A.
No.
8Q.
You have never seen him stay the night
9there?
10A.
No.
11Q.
All right.
And on any given week, how
12show up to Jeffrey Epstein's
often will
13house or report to Jeffrey Epstein's house for work?
14A.
Currently?
15Q.
Yeah.
I mean, I am talking specifically
16about the time period since Mr. Epstein has been on
17house arrest?
18A.
Very often.
19Q.
Every day?
20A.
Three or four times a week.
21Q.
Okay.
And when you became employed with
22Mr. Epstein, did you sign a confidentiality
23agreement?
24A.
Yes.
25Q.
And what did that confidentiality

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1agreement say?
2MR. GOLDBERGER: Form.
3THE WITNESS:
I don't remember to tell you
4the truth.
5MR. EDWARDS:
Okay.
6THE WITNESS:
I would say basic
7confidentiality agreement.
I don't know
8exactly details but from my own knowledge I not
9supposed to release information what, what is
10going on in the, in Mr. Epstein organization.
11BY MR. EDWARDS:
12Q.
And when we talk about Mr. Epstein's
13organization, we're talking about those people that
14you told us about earlier, right?
15A.
Right.
16Q.
Okay. So, if you know information about
17what those people are doing with one another as an
18organization or what is going on inside the house or
19things of that nature, based on this confidentiality
20agreement you're not supposed to say anything?
21A.
Yes.
22Q.
And it's your understanding that
23has also signed a confidentiality agreement
24with Mr. Epstein?
25A.
No.
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1Q.
You don't know?
2A.
I don't know.
3Do you know if
Q.
signed one?
4A.
Yes.
5Q.
How do you know that?
6A.
She told me.
7Q.
She did. Okay. Isn't that a violation of
8Is it you're --
the confidentiality agreement.
9other than
and yourself, do you know
10of anybody else who signed a confidentiality
11agreement?
12A.
No.
13Q.
Do you have a copy of the confidentiality
14agreement?
15A.
No.
16Q.
That's something that you supposedly read
17at some point in time, signed it and then you gave
18it back to somebody?
19I knew it would happen before I got
A.
Yes.
20I know I read it.
hired, so it's 2005.
I sign it, but
21I don't know even know if I, if I have it in my
22possession, a copy of this agreement.
23Q.
Okay.
Do you know people that used to
24work at the house Michael and
25A.
No.
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Page 92
1Q.
Never heard of them?
2A.
No.
3Q.
During the year 2005, what
All right.
4other visitors do you remember frequenting the house
5when Mr. Epstein was in town aside from
6Ghislaine Maxwell,
yourself?
Who
7else do you remember being there?
8A.
I don't remember.
9Q.
All right.
Do you know the magician David
10Copperfield?
11A.
Yes.
12Q.
Did you see him at the house?
13A.
No.
14Q.
Never?
15A.
No, never.
16Q.
Okay.
Have you seen him at the house?
17Not just in 2005 that we're focusing on the previous
18question, have you ever seen him at the time house?
19A.
No.
20Q.
No.
Okay.
Back in 2005, how about the
21attorney Alan Dershowitz, do you remember seeing him
22at the house?
23A.
Yes.
24Q.
And how many occasions do you believe you
25saw him at the house?
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1A.
Maybe twice.
2Q.
And on the two occasions are we talking
3about he stayed for three days each time, or you
4only saw him on two days if you remember?
5A.
I think it was either a couple or three days.
6I don't remember exactly.
7Q.
Okay. So, he may have come in town two
8times and stayed two days each time; is that what
9you are saying?
10A.
Correct.
11Q.
Okay. And where would he stay when he was
12at Jeffrey Epstein's house, what room?
13It had like a
A.
I don't remember which room.
14four additional bedrooms.
15Q.
Okay. And what would, you know, on the
16occasions when Mr. Dershowitz was in the house and a
17young female would come over to give Mr. Epstein a
18massage, if you know, let's say the process I am
19assuming is the same as you told us before, you
20greet them at the door, you're told the person is
21coming, you greet them at the door, you bring them
22know the person is there.
in, you let
And
23what then did you observe or where in the house
24would Mr. Dershowitz stay while Mr. Epstein was
25getting this massage?

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1 MR. GOLDBERGER: Form. 2 THE WITNESS: I don't remember having him 3 and either young girls at the same time at the 4 house. I don't recall. I don't remember. 5 BY MR. EDWARDS: 6 Q. Okay. Fair enough. I think I presupposed 7 something that may not have been accurate. So, to 8 your recollection the two to four days that you 9 remember Mr. Dershowitz being at the house, you 10 can't say with any degree of certainty that these 11 young females were also at the house? 12 A. Yeah. Right. 13 Q. Okay. Do you remember there ever being an 14 occasion where there was some other person, aside 15 from the people that we all know regularly are at 16 Mr. Epstein's house that we have named a few times, 17 do you ever remember any other people being inside 18 the house when these young females or a young female 19 would be at the house to give Mr. Epstein a massage? 20 A. No. 21 Q. Okay. So, to the best of your 22 recollection any time that these young females were 23 at the house, it was a time when Mr. Epstein and 24 other members of the organization, as you referred 25 to it, were in the house only? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page S5
1A.
Right.
2Q.
Do you know any of Mr. Epstein's
Okay.
3neighbors?
4A.
I know who lives next, I mean, across the
5street, but I never met, I never talk with them.
The
6only thing, I talk with the guy who work for them.
7Q.
Who is the guy who worked for him?
8A.
His name is Mike.
9Q.
And when you say --
10A.
Across the street.
Sometimes, you know, we
11exchange hello, how are you doing. That's it, but I
12don't keep any, I would say relationship with him.
13Q.
When you say the guy across the street,
14directly across street from Mr. Epstein?
15A.
Directly across the street.
16Q.
Do you know what that person's name is who
17owns that house?
18Cunningham, last name is Cunningham, I think.
A.
19Q.
Okay.
And have you ever met that person
20before?
21A.
No.
22Q.
Do you know of any occasion when that
23person, Mr. Cunningham, has ever come over to
24Mr. Epstein's house?
25A.
No.
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1Q.
Any occasion when Mr. Epstein has gone
2over to Mr. Cunningham's house?
3A.
No.
4Q.
Is that a neighbor of Mr. Epstein's that
5you are aware that Mr. Epstein knows or talks to?
6A.
No, I have no idea.
7Q.
Does Mr. Epstein talk with any of his
8neighbors that you know of?
9A.
I never saw.
10Q.
Do you ever to talk to
anymore?
11A.
No.
12Q.
When was the last time you saw her?
13A.
I don't remember but probably before the
14search warrant.
15Q.
Okay.
The time when she took the
16computers out of the house or she came back after
17that?
18A.
She came back after that.
19Q.
Okay. So, the time when the search
20warrant was executed, that's the last time you
21remember her being at the house?
22A.
Yes.
23MR. EDWARDS:
Did you get that?
I know we
24talked over each other a little bit.
25
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Page S7 1 BY MR. EDWARDS: 2 Q. And the appointment book for Mr. Epstein's 3 schedule on any given day, do you know where that 4 was kept? 5 A. No. 6 Q. Did you ever see it? 7 A. No. 8 MR. GOLDBERGER: Form. 9 BY MR. EDWARDS: 10 Q. You don't even know if it existed? 11 A. Right. 12 Q. could have had all this 13 information in her head for all you know? 14 A. Could be. 15 Q. How about the message pads that, I don't 16 know if you're aware of this but there were certain 17 messages that were accumulated by the police 18 department in part because of the criminal 19 investigation and they had been turned over as part 20 of the State Attorney's file. I don't really need 21 to get into the basics, but I just wanted to 22 familiarize yourself with what I am talking about. 23 Do you know what I am talking about, message pads? 24 A. Yes. 25 Q. And where was that message pad book kept (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page SE 1 inside the house? 2 A. There were a few of them, message books. One 3 was in the kitchen when most of the time, you know, 4 people pick up the phone and get the message for Jeffrey 5 Epstein. I had one in my desk in my office. 6 Q. Okay. So, there is one in the kitchen. 7 You had one at your desk, office? 8 A. Right. 9 Q. Or your office desk. And where, where -- 10 were there any additional ones? 11 A. I think the one was in the office next to the 12 kitchen. 13 Q. Okay. And who within the house was able 14 to take a message or allowed to take a message for 15 Mr. Epstein, answer the phone and take a message and 16 write it down? 17 A. I was the one. was the one. 18 And anybody who was close to the phone I guess. 19 Q. Okay. There were no set rules as to -- 20 A. No. 21 Q. Okay. Well, I did learn of some 22 information at some point in time that there was a, 23 I don't want to say a rule book or a manuscript, but. 24 there was some level of organization to various 25 roles in the house, yours or somebody else's and (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 1 what to do in certain situations. Are you familiar 2 with the book I am talking about? 3 A. Yes, it was like a manual. 4 Q. Right. 5 A. How to, I would say, conduct yourself and how 6 to make things around the house, like rules or help with 7 things to make sure that, you know, everything is the 8 right way in the house. 9 Q. What is your, and when you say everything 10 is the right way, by whose standards? 11 MR. GOLDBERGER: Form. 12 THE WITNESS: Whose standards? Jeffrey 13 Epstein. 14 BY MR. EDWARDS: 15 Q. Is he very particular with how things are 16 in the house? 17 A. I mean, he, he is not very strict but he would 18 like, you know, to do certain things in his way I would 19 say. 20 Q. Okay. Would you say that he sticks to a 21 pretty strict schedule? 22 A. No. 23 Q. Okay. Back in 2005 was his schedule more 24 strict in terms of when he woke up, when he had 25 breakfast, what he had for breakfast? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Same thing I would say.
1
A.
He didn't change.
2
Q.
So, the only thing that you can tell me
3
that has changed about his schedule from 2005, the
time period before the execution of the search
4
5
warrant to the time now where he is on house arrest,
6
is that he no longer has these young females over to
7
give him massages?
8
MR. GOLDBERGER: Form.
9
BY MR. EDWARDS:
10
Q.
That's the only thing that's changed?
11
MR. GOLDBERGER: Form.
12
THE WITNESS:
Yes.
13
BY MR. EDWARDS:
Q.
This manual on how to conduct yourself, do
14
15
you a have a copy of it?
16
A.
No.
Q.
17
Okay.
18
A.
I used to have but they, it has been changed a
asked me to give it
19
little bit. So, at one point
20
to her. She would like to take a look and, you know,
21
either update it or change something and she never gave
22
me back, so
23
Q.
Okay. So when, when was that, when did
24
that occur when
asked you for the manual so
25
that she could update it or read it or whatever?
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Page 101 1 A. A few months ago. I don't remember exactly 2 date. 3 Q. Who else has a copy of this book? 4 A. I don't know who has one. 5 Q. Well, you do or you did. How about 6 7 A. I think she read it. It was kept in my, in my 8 file in my office so it was -- 9 Q. So, is it your understanding that there is 10 only one copy of this book? 11 A. Could be another one in the office in New 12 York. I don't know. 13 Q. Okay. Who was the author of that book, do 14 you know? 15 A. I don't know. 16 Q. I mean did Mr. Epstein write it himself? 17 A. I have no idea. 18 Q. Okay. 19 A. I don't know who made those things. 20 Q. Is this a manual that's universal for the 21 organization, and by that I mean, used in the New 22 York house the New Mexico house, Florida house? 23 A. Could be. I'm not sure. 24 Q. Is it your understanding that prior to the 25 execution of the search warrant that in addition to (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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1the young females that would come to Mr. Epstein's
2West Palm house or Palm Beach house, if Mr. Epstein
3was in New York, similarly young females would come
4to that house to give him a massage, and similar to
5that, same thing would happen in New Mexico and
6elsewhere?
7A.
I don't know.
8MR. GOLDBERGER: Form.
9BY MR. EDWARDS:
10Q.
You just don't know.
11A.
No.
12Q.
Not something that you ever discussed with
13anybody?
14A.
No.
15Q.
All right.
Going back to the message
16pads; there are three locations where these massage
17pads were situated within the house, right?
18A.
Right.
19Q.
The one in the kitchen was always by the
20phone?
21A.
Yes, or close to the phone or on the counter
22somewhere, you know.
Usually what I did, I grab any
23piece of paper, write down the name who calling and
24write down on this message --
25Q.
Okay.
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Page 103
1A.-- book.
2Q.So, sometimes people would call and you
3would take messages on something other than the
4message pad that we're familiar with?
5A.Yeah.
6Q.All right.
But you know what I am talking
7about when I am referring to this message pad,
8right?
9A.Yes, yes.
10Q.It has a carbon copy sheet?
11A.Right.
12Q.And for the most part that's where most of
13the messages were taken down?
14A.Yes.
15Q.So, there is one in the kitchen somewhere
16near the phone?
17A.(Witness nods head).
18Q.Right?
19THE COURT REPORTER:
You have to say yes
20or --
21THE WITNESS:
Yes.
22BY MR. EDWARDS:
23Q.Remember we have her here?
24A.Yes.
Now, I remember.
Q.But there is one
I am understanding you.

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Page 104
1in your office by your desk presumably also by a
2telephone?
3A.
Yes.
4Q.
And there is one in the office near the
5kitchen?
6A.
Right.
7Q.
Also near a telephone?
8A.
Yes.
9Q.
And you've taken those messages down when
10some of these young females would call, right?
11A.
Anybody, yes.
12Q.
But you know, I realize a lot of
Yeah.
13people probably call Mr. Epstein.
14A.
Right.
15For the purposes of this case, I am not
Q.
16all that interested in all the messages he gets.
I
17really want to go focus on the message he gets from
18or somebody that
someone like
Or III
Or
19you recognize as being one of these young females
20reportedly coming over to give him a massage.
Okay?
21MR. GOLDBERGER: Form.
22THE WITNESS:
Okay.
23BY MR. EDWARDS:
24Q.
So, are you familiar with certain messages
25where somebody will call and say this is III., I
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Page 105 1 have a girl for Mr. Epstein? 2 MR. GOLDBERGER: Form. 3 THE WITNESS: No. 4 BY MR. EDWARDS: 5 Q. Okay. You don't remember any messages 6 like that? 7 A. No. 8 Q. Do you remember ever there being a 9 circumstance where somebody called and said I have 10 girls for him or I have a friend that would like to 11 come over and see him? 12 A. No. 13 Q. All right. If you had taken down any of 14 those messages, that may have been alarming to you 15 or told you that, hey, there is something going on 16 here that may not necessarily be perfectly legal? 17 A. I don't know how, you know, how to -- 18 Q. That's just not something you ever saw, 19 right? 20 A. Never saw it. 21 Q. Okay. When the police came into the house 22 to execute the search warrant, where were the 23 message pads? 24 A. In the same places as I recall because they, 25 they usually be around the phone. So, I assume they (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 106 1 were still on the places next to the phone in each room. 2 Q. You don't remember the message pads being 3 removed from the property prior to the police 4 arriving to execute the search warrant? 5 A. No. 6 Q. So, it's your belief that the police 7 obtained or confiscated the message pads at the time 8 they executed the search warrant? 9 A. Yes. 10 Q. Do you know that to be a fact? 11 A. No. 12 Q. You're just going based on they were 13 always there; we didn't know the police were coming; 14 the police came, and they confiscated a bunch of 15 stuff and if the message pads were there, they 16 confiscated the message pads? 17 A. Yes. 18 Q. Just logical reasoning? 19 A. Right. 20 Q. Did the police ever question you about the 21 messages that were taken down on this message pad 22 from these young females that were at the house to 23 give Mr. Epstein a massage? 24 MR. GOLDBERGER: Form. 25 THE WITNESS: Yes. FBI showed me some (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 107
1copies of my writing those messages, and they
2ask me if they, if it was me who took those
3message.
4BY MR. EDWARDS:
5Q.
And some of the messages you took down?
6A.
Yes.
7Q.
So, some of the times these young females
8would call and you would be the one to answer the
9phone?
10A.
Yes.
11Q.
And what do you remember these young
12females saying to you as their purpose for calling?
13As I recall, a couple of them that they call
A.
14that they cannot show up at a certain time and they have
15So this was the messages I
to do something else.
16remember I wrote down on those messages.
17I don't have great photos here, but I just
Q.
18want to show you this photo. Tell me if you
19recognize that person.
20A.
No.
21Q.
Okay. Show you this photo and tell me if
22you recognize that person.
23A.
No.
24Q.
This is an updated photograph of
Okay.
Do you recognize her now that I tell you that

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Page 108
1that is III.?
2A.
I, I recognize
I remember the name,
No.
3but I don't recognize the face.
I will not connect, no,
4name with the faces.
5Q.
So this is
Okay.
I mean, it's 2010 now.
6a photograph that was taken of a person who you
7would have seen five years ago?
8A.
Right.
But still, I don't, I don't recognize
9her.
10Q.
Okay.
Have you talked to Jeffrey Epstein
11personally about the criminal investigation or any
12of the things that have been told to you happened
13inside the bedroom aside from the massage?
14MR. GOLDBERGER:
Form.
15THE WITNESS:
No.
16BY MR. EDWARDS:
17Q.
Do you ever intend to talk to him about
18that?
19A.
No.
20Q.
It really, as part of your employment,
21it's not really of any concern to you what he does
22up in his bedroom?
23A.
Right.
24Q.
I mean, that's basically your position,
25right?
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Page 109 1 A. Yes. 2 Q. I mean, if something is going on inside 3 the house that is illegal, that's not something 4 that's really your job duty to investigate, 5 6 7 8 discover, or tell anybody about, right? MR. GOLDBERGER: Form. THE WITNESS: Yes. BY MR. EDWARDS: 9 Q. I mean that statement that I made is true? 10 MR. GOLDBERGER: Form. 11 THE WITNESS: That if I would know that 12 something is going on I would be -- 13 BY MR. EDWARDS: 14 Q. Yeah. I mean if you knew that something 15 was going on inside the house that was illegal -- 16 A. Right. 17 Q. -- that's not something that really should 18 be of any concern to you, right? 19 MR. GOLDBERGER: Form. 20 THE WITNESS: I would be concerned I would 21 say. If something was going illegal, I would 22 be concerned. 23 BY MR. EDWARDS: 24 Q. Well, I mean you're aware at this point in 25 time that he has pled guilty to several felonies (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 110 1 related to what was going on inside the bedroom? 2 MR. GOLDBERGER: Form. 3 THE WITNESS: Right. 4 BY MR. EDWARDS: 5 Q. And that's not something that you're 6 obviously holding against him in any way. You still 7 working for him? 8 A. Yes. 9 Q. Is that something that's factored into 10 your employment with Jeffrey Epstein or the way you 11 think about him or anything else? 12 MR. GOLDBERGER: Form. 13 THE WITNESS: I mean, it's some concern 14 but at the same time, you know, I think it's 15 happened without, I would say, his intended to 16 do on a purpose I would say. 17 BY MR. EDWARDS: 18 Q. What do you mean by that? I don't 19 understand? 20 A. That he for example he having the affair 21 with the underage girls, right? 22 Q. Okay. 23 A. So, I assume he didn't know. 24 Q. He didn't know? 25 A. The age of those girls. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 111
1You're, you're thinking that or
Q.
Okay.
2hoping or whatever, believing that Mr. Epstein
3didn't know the age of the girls that were coming
4over?
5A.
Yes.
6MR. GOLDBERGER: Form.
7BY MR. EDWARDS:
8But you're -- so would your opinion
Q.
Okay.
9change if -- you know, it really doesn't matter what
10your opinion is.
Never mind.
Not that I don't care
11about your opinion, it just doesn't matter a whole
12lot with respect to the case.
13In terms of the accumulation of these
14young females who were coming to the house, you were
15told that they were coming only for a massage,
16right?
17A.
Right.
18Q.
And at some point in time you learned that
19there was a lot more going on than a massage, but
20you don't think that Mr. Epstein knew that they were
21underage?
22MR. GOLDBERGER: Form.
23No. I learn after.
THE WITNESS:
I
24didn't learn anything before; after.
25
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Page 112 1 BY MR. EDWARDS: 2 Q. So, at the very least you know that when 3 you were being told that it was only a massage, you 4 were being misled to some extent, right? 5 MR. GOLDBERGER: Form. 6 THE WITNESS: I, I, I didn't know what to, 7 what was going on. So either misled or not 8 misled, you know, I -- 9 BY MR. EDWARDS: 10 Q. Fair enough. Were you aware of these 11 photographs that were inside his closet of 12 apparently, I will just say young females? It was 13 a, I guess a collage of some sort of photographs? 14 A. Yes. 15 Q. All right. Did you see them? 16 A. Yes. 17 Q. Did you know any of the girls in the 18 photographs? 19 A. No. 20 Q. Did you recognize any of the girls in the 21 photographs as being girls that you saw coming over 22 to his house to provide massages? 23 A. No. 24 Q. Do you ever remember seeing photographs of 25 the girls who were coming over to provide massages (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 113
1anywhere?
2A.
No.
3Q.
Did you ever see pornographic images on
4any of the computers?
5A.
No.
6Q.
Other than your own computer, you didn't
7look at the other computers, right?
8A.
Right.
9Q.
Okay.
Were you ever made aware or told by
10the police or reading reports or anything else that
11these young females that would come to the house
12would oftentimes tell Mr. Epstein that they were 15
13years old or 16 years old or in high school or
14things like that?
15A.
No.
16Q.
Okay. Since him pleading guilty and going
17to jail and things of that nature, have you thought
18back on what was happening back in 2005 and tried in
19your own mind to figure out where he met these
20girls, how he was getting them to his house, who
21they were working for, things of that nature, or is
22that something that you just haven't bothered
23thinking about?
24A.
I don't quite understand your question.
25Q.
Well, I mean, I guess, I guess my question
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Page 114 1 is you know, at the time that it was happening, you 2 thought that it was only massages going on, so it 3 wasn't really alarming you no matter what? 4 A. Right. 5 Q. But at some point in time, then you were 6 told and understood that there were other things 7 going on in the bedroom that ultimately led to a 8 guilty plea on Mr. Epstein's behalf, right? 9 A. Right. 10 MR. GOLDBERGER: Form. 11 BY MR. EDWARDS: 12 Q. So, then after that did you go back and 13 think, you know, think back to the times where you 14 saw these young girls and realize, hey, now I 15 understand why they were there and what they were 16 doing? 17 A. Yes. 18 Q. Okay. And just to take that one step 19 further, did you then try to figure out where did 20 they come from, how did he know them, how was he 21 getting them over to his house, things like that? 22 MR. GOLDBERGER: Form. 23 THE WITNESS: I, I would say don't concern 24 me what, where they came from, what they were 25 doing, just, you know, this is his personal, I (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 115 1 would say, life so -- 2 MR. EDWARDS: Okay. I don't have any 3 other questions for you right now. I 4 appreciate your time. 5 I think that Mr. Mermelstein probably will 6 have some questions for you. 7 MR. MERMELSTEIN: I do have some 8 questions. Why don't we take a five minute 9 break. 10 MR. GOLDBERGER: Yeah. Five minutes. 11 (A brief recess was held.) 12 CROSS (JANUSZ BANASIAK) 13 BY MR. MERMELSTEIN: 14 Q. Did Mr. Epstein provide you with a vehicle 15 for your use? 16 A. I mean, I used the vehicle he owns for my 17 purpose sometimes. 18 Q. How many vehicles does he own? 19 A. Right now? 20 Q. Let's go back to when you started in 2005. 21 A. Let me see. Go back. There were two 22 Mercedes S500, one Cadillac Escalade and one Chevrolet 23 Suburban. 24 Q. What was the first car? I'm sorry. 25 A. Two Mercedes. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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1Q.
Two Mercedes?
2A.
Yeah, S500.
3Q.
Was there a car that you typically used or
4you drove?
5Most of the time I used the Chevrolet
A.
Yes.
6suburban.
7Q.
And would you run errands for the
8household in this suburban?
9A.
Yes.
10Q.
And what kind of errands would you
11perform?
12A.
I was buying groceries, flowers for the house,
13and I would say anything to pick up whatever was
14necessary in the house.
15Q.
Was there a person who instructed you as
16to what to do on these errands?
17or Ghislaine Maxwell, they
A.
Yes.
Either
18give me some point, what kinds of grocery, what kind of
19food Jeffrey Epstein preferred, what kind of flowers he
20So, I was following instruction from them for a
likes.
21few weeks until I got it by myself.
22was a supervisor of
Q.
Would you say
23you as well as Ms. Maxwell?
24A.
Yes, yes.
25Q.
Was there an occasion when you rented a
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Page 117 1 car on behalf of Mr. Epstein? 2 A. Yes. 3 Q. Tell me how that came about. 4 A. I rent the car for one of the girl. I don't 5 remember name right now. I think for a couple of months 6 or more. 7 Q. And who asked you to rent the car? 8 A. 9 10 11 12 13 14 15 16 17 18 19 20 21 Q. And what did she tell you? A. She told me to rent a car for, for this person. Q. And who did she tell you this person was? A. She mention name, Q. And did she explain why you were renting a car for A. No. Q. Did you ask her why am I renting this car? A. No. Q. And do you remember the rental car agency you went to, to rent the car? A. Dollar. I'm not sure. 22 Q. You think it was Dollar? 23 A. Just one of the rental in the airport, Palm 24 Beach airport. 25 Q. All right. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia hopkins (601-051-976-2934)

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Page 118 1 A. Either Dollar or Rent-a-Car, or I don't 2 remember the company. 3 Q. So, would you take a cab to the airport or 4 did someone drive you there to pick up the car? 5 A. I don't remember how this was arranged. I 6 think dropped me at the airport. 7 Q. And you rented the car in your own name 8 A. Yes. 9 Q. -- correct? And you say it was -- were 10 you instructed to rent it in your own name? 11 A. Yes. 12 Q. And did tell you to do that? 13 A. Yes. 14 Q. Did you have a problem with putting 15 A. No. 16 Q. -- the car on -- it was on your own 17 credit, correct? 18 A. Yes. 19 Q. There was no company card or organization 20 card, credit card that you had, correct? 21 Mr. Epstein didn't give you a credit card? 22 A. Yes. He gave me a credit card. 23 Q. Oh he did. What kind of credit card was 24 it? 25 A. I think Master Card or Visa. I don't (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506

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Page 11S
1remember.
2Q.And was the Master Card or Visa in his
3name?
4A.My name.
5Q.But he paid the bills?
6A.Yes.
7Q.And was it understood that this credit
8card was to be used for household expenses?
9A.Right.
10Q.And is that how you paid for the car?
11A.Yes.
12Q.You don't remember if it was a Master Card
13or a Visa?
14A.I think Visa.
15Q.So, you went and you believe that
16brought you to the Palm Beach airport.
You rented
17the car and then drove it back to the house?
18A.Yes.
19Q.The house in Palm Beach, correct?
20A.Correct.
21Q.And di
then come and pick
22up the car?
23A.Yes.
24Q.And how did she get to the house on that
25occasion?
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1A.
I don't remember how she got to the house.
2Probably somebody drove her, either a friend or somebody
3she knew.
4Q.
And then did you hand her the keys to the
5car?
6A.
Yes.
7Q.
Did you tell her how long she had the car
8for?
9A.
Yes.
Because there was a rental agreement
10think for 30 days or something else.
11Q.
Did
come to the house to
12give Epstein a massage?
13A.
Yes.
14How many occasions do you recall
Q.
Okay.
15her coming to the house to give Epstein a massage?
16A.
I don't remember.
17Q.
Many occasions?
18I don't know.
I cannot tell right now.
It's,
A.
19it's -- I didn't count exactly how many times she was in
20house.
21Q.
She was someone who would come more than
22once, correct?
23A.
Correct.
24You saw her -- well, strike that.
Q.
25There were girls who came for massages, I
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1take it, who would be there once and you wouldn't
2see them again; is that fair to say?
3A.
Yes.
4Q.
And there are girls who came for massages
5who you would see come repeatedly over a period of
6time?
7A.
Right.
8Q.
was one of the
Okay. And
9girls that came repeatedly over a period of time?
10A.
Yes.
11Did you observe Mr. Epstein meeting or
Q.
12speaking with
13A.
No.
14Q.
When she came she would come into the
15kitchen like the other girls who would give
16massages?
17A.
Yes.
18Q.
And then
or someone would, is it
19your understanding take her upstairs?
20A.
Yes.
21On the occasions she came to pick up her
Q.
22car, did she to your understanding give Epstein a
23massage on that occasion?
24A.
I don't remember this day if she was there,
25but I know that when she arrive I give her the keys.
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1But if she left right away or she went to give massage,
2I don't remember this day.
3Q.
Okay.
Do you know
's last
4name?
5A.
No.
6Q.
If I told you her name was
7would that ring a bell?
8A.
No.
9Q.
Do you recall instances where
10called the house?
11A.
No.
12Q.
Do you recall other girls that
13came with on any occasions?
14A.
I don't remember exactly, you know, what, what
15how many times she was there.
16Q.
More than ten?
17MR. GOLDBERGER: Form.
18THE WITNESS:
I cannot tell you the truth.
19BY MR. MERMELSTEIN:
20Let me show you a photograph and ask you
Q.
21if you recognize that girl.
22A.
No.
23Q.
Is that
24A.
I am not sure.
I know she
25but I don't recognize her face.

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Page 123 Let me show you some other photos. Do you recognize this girl? MR. GOLDBERGER: You better start marking these? MR. MERMELSTEIN: What? MR. GOLDBERGER: We're going to have to start marking them. How are we going to know what you're talking about? (A discussion was held off the record.). MR. GOLDBERGER: All right. So, I'm marking the first one as your Exhibit No. 1, the 1. 2. both. MR. MERMELSTEIN: We'll mark it as Exhibit MR. GOLDBERGER: The second one as Exhibit MR. EDWARDS: His answer is the same for MR. GOLDBERGER: You can do them as a composite one if you like. MR. MERMELSTEIN: Why don't we do that. MR. GOLDBERGER: You're going to need to make a photocopy of that so we have something. MR. MERMELSTEIN: These are photocopies. Can you indicate before I show him the (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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1second one that that's Exhibit 2, and that this
2is Exhibit 1.
Why don't we do that.
Is that
3all right?
That way we'll be able to tell,
4Can you hand this to the
distinguish them.
5court reporter so she could mark them.
6(Plaintiffs' Exhibit No's 1 and 2 were
7marked for identification.)
8BY MR. MERMELSTEIN:
9Q.
Let me show you another photo.
Do you
10recognize this girl?
11A.
No.
12Q.
Do you recall a girl by the name of
13
14A.
No.
15Let's go off
MR. GOLDBERGER: Excuse me.
16the record.
17(A discussion was held off the record.)
18(Plaintiffs' Exhibit No. 3 was marked for
19identification.)
20BY MR. MERMELSTEIN:
21Q.
Let me show you Exhibit 3, and ask you if
22you can identify this girl?
23A.
No.
24MR. MERMELSTEIN:
Let's mark that.
25
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1(Plaintiffs' Exhibit No. 4 was marked for
2identification.)
3BY MR. MERMELSTEIN:
4Q.
And I will show you Exhibit 4 and ask you
5if you recognize this girl.
6A.
No.
7(Plaintiffs' Exhibit No. 5 was marked for
8identification.)
9BY MR. MERMELSTEIN:
10Q.
Do you remember a girl by the name of
11ho would come to house to give Epstein
12massages?
13A.
Yes, I remember name
14. What do you
You remember
Q.
15remember about
16MR. GOLDBERGER: Form.
17THE WITNESS:
Just the name.
18BY MR. MERMELSTEIN:
19Do you remember a girl named
Q.
20who would come to the house and give Epstein
21massages?
22MR. GOLDBERGER: Form.
23THE WITNESS:
Yes.
24BY MR. MERMELSTEIN:
25Q.
And she was a girl who would, who came

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Page 126
1more than once like
did?
2A.
Yes.
3Do you recall approximately how many times
Q •
4would come to give Epstein a massage?
5A.
No.
6You mentioned in response to Mr. Edwards'
Q •
7questioning the manual to the house.
Was there
8policies in the manual regarding contacting police
9and in the event there was an indication to do so?
10A.
It was I think on the last page there
Yeah.
11was an emergency contact information, address of
12hospital and 911.
13Q.
Were you ever given instruction that you
14should not call the police?
15A.
No.
16That was never anything that was told to
Q.
17you?
18A.
No, no.
19Q.
You have been employed by Mr. Epstein
20since February, 2005, correct?
21A.
Correct.
22Q.
And how do you receive your income, do you
23receive it by direct deposit into your account?
24A.
Yes.
25Q.
Do you remember receiving a paycheck by
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1hand?
2A.
By mail.
3Q.
By mail.
Okay.
By mail to where? Oh,
4I'm sorry.
The mail, does it come from New York?
5A.
Yes.
6Q.
And what is the name of the account on the
7check?
8A.
HBRK Associates.
9Q.
HBRK Associates.
And what is your
10understanding of what that stands for?
11A.
I don't know.
Just, I guess, initials.
12Q.
Is it your understanding that HBRK
13Associates was your employer or is your employer?
14A.
Yes.
15Q.
But you have been testifying today that
16your employer was Mr. Epstein.
What is your
17understanding of the relationship between HBRK
18Associates and Mr. Epstein?
19A.
I think that's his company.
20Q.
It's his company?
21A.
Right.
22Q.
And to your understanding are the other
23people in the organization employed by HBRK
24Associates?
25MR. GOLDBERGER:
Form.
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1THE WITNESS:
Yes.
2BY MR. MERMELSTEIN:
3Q.
And you have been employed by HBRK
4Associates since you started in October, since you
5started in February 2005?
6A.
I don't know to tell you the truth if this was
7the organization that was, hire me.
8Q.
That was the organization that hired you?
9A.
No, I'm not sure.
10Q.
You're not sure if that was the
Okay.
11organization?
12A.
Right.
13Q.
Was there a different organization at the
14time you were hired?
15A.
I don't remember.
Maybe there was also, I
16remember there was a household account on the face of my
17paycheck.
18Q.
Jeffrey Epstein household account?
19A.
Right.
20Q.
And you think at some point it may have
21switched to HBRK Associates?
22A.
Right.
23Q.
But you don't remember when that was?
24A.
No.
25Q.
Was it shortly after you started?
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Page 129 1 MR. GOLDBERGER: Form. 2 THE WITNESS: Could be. 3 BY MR. MERMELSTEIN: 4 Q. Any idea? 5 A. After two years maybe, after three years. I 6 don't remember. 7 Q. After two years or so. So, it would have 8 been 2007, 2008? 9 A. Could be. 10 Q. Do you ever have conversations with 11 Mr. Epstein about things going on in your lives 12 and -- 13 A. No. 14 Q. Friendly conversation? 15 A. No, we don't talk. 16 Q. No. Do you, do you have days off? 17 A. Yes. 18 Q. Where do you go? 19 MR. GOLDBERGER: Form. 20 THE WITNESS: Where do I go? 21 BY MR. MERMELSTEIN: 22 Q. Where do you go? Do you have someplace 23 else that you live? 24 A. No, I live on the property. 25 Q. So, even on your days off, you're still on (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 130 1 the property? 2 A. Sometimes I go, sometime I take some vacation. 3 I go away for a time of my vacation. 4 Q. But there are days when you're staying on 5 the property but you're not working? 6 A. Yes. 7 Q. Is that fair to say? 8 A. Yes. 9 Q. So, no one asks you to do anything during 10 that time? 11 A. No. My day off, they don't bother me. They 12 know I am not working. 13 Q. Okay. Now, you said that when you were 14 hired, your salary was $58,000? 15 A. Yes. 16 Q. What is it today? 17 A. Sixty-two. 18 Q. Sixty-two? 19 A. Yes. 20 Q. When is the last time you got a raise? 21 A. I would say two years ago. 22 Q. And do you know why you haven't gotten a 23 raise in two years? 24 A. Economic condition. Everybody suffer. 25 Q. Is that something you've discussed with (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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?age
131
1Mr. Epstein?
2A.No.
3Q.You just assumed that it's economics?
4A.No.
I think somebody from, from the, from the
5office told me that there would be no increase --
6Q.Someone from --
7A.-- or bonuses for last year because of the
8situation, stock market went down.
9Q.Someone from the office in New York?
10A.Yes.
11Q.You don't remember who?
12A.I think Rich, Rich Kahn.
13Q.And do you get bonuses too?
14A.Yes.
15Q.And when was the last time you got a
16bonus?
17A.Like two years ago.
18Q.And how much was that?
19A.I don't remember. The last one was $10,000.
20Q.Okay. So, your income for that year would
21have been 72,000 if I am understanding?
22A.Yes.
23Q.Which would have been $62,000 salary and
24$10,000 bonus, correct.
25A.Right.
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Page 132
1Q.
stay at the house?
Does
2A.
Yes.
3Q.
And does she sleep in the same bedroom as
4Mr. Epstein?
5A.
Yes.
6Q.
When Mr. Epstein travels, who does he
7travel with?
When he comes from New York or some
8other location, who does he come with?
9A.
10Q.
Anyone else?
11A.
Igor.
12Q.
Who is Igor?
13A.
He is personal trainer.
14Q.
Does he have any other jobs?
15A.
Pardon me?
16Q.
Does he have any other job s or functions?
17A.
No.
18Q.
He is the personal trainer?
19A.
Yes.
20Q.
For exercise?
21A.
Yes.
22Q.
Anyone else travel with him?
23A.
I don't know.
24Q.
Does he have a guest who travels with him?
25A.
I really don't know.
Sometimes he brings
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Page 133 1 guests, but I, I don't recall, no, which day on which 2 occasion. 3 Q. Were there occasions when he brought young 4 girls as guests? 5 A. No. I don't remember bringing from his 6 airplane any girls to the house. 7 Q. The only young girls you remember coming 8 to the house were, came to the kitchen door for 9 massages? 10 A. Right. 11 Q. Do you recall instances where two girls 12 would come to the house? 13 A. Yes. 14 Q. And what would happen on occasions when 15 two girls came? 16 MR. GOLDBERGER: Form. 17 THE WITNESS: Yeah. I remember one was 18 waiting in the kitchen for her one of her 19 friends, and she told me she's waiting for her? 20 Either she gave her a ride to the house or they 21 have something to do together. I don't know. 22 BY MR. MERMELSTEIN: 23 Q. Do you remember who that was? 24 A. No. 25 MR. GOLDBERGER: We're going to take a (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 134 1 lunch break at 1:00. We'll be going three 2 hours now. 3 MR. EDWARDS: I understand. Are we close? 4 MR. MERMELSTEIN: Yes, we're close. 5 MR. GOLDBERGER: If he's almost done and 6 you have a little bit. 7 MR. EDWARDS: I will. I will. So, let's 8 just take a lunch break whenever you're ready. 9 I don't care. I don't think there is any way 10 to avoid a lunch break is what I am saying. I 11 was hoping we could, but that's all right. 12 MR. GOLDBERGER: Do you want to finish 13 yours, is that what you want to do? 14 MR. MERMELSTEIN: It doesn't matter. 15 MR. GOLDBERGER: Okay. We'll just go now. 16 Do you want to do 20 minutes? 17 (A brief recess was held.) 18 BY MR. MERMELSTEIN: 19 Q. So, you testified regarding this occasion 20 where two girls arrived at the house and one of the 21 girls gave a massage, correct? 22 A. Yes. 23 Q. And one of the girls waited for the girl 24 who gave the massage, correct? 25 A. Yes. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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;'acje 135
1Q.
And the girl waited in the kitchen?
2A.
Yes.
3Q.
Do you remember other occasions where that
4happened?
5A.
No.
6Q.
Is one occasion you remember that
7happening?
8A.
Yes.
9Q.
Did you know these girls received money in
10exchange for giving messages?
11A.
Yes, yes.
12Q.
Were you responsible for paying them?
13I pay some of them.
A.
Yeah.
14Q.
Okay.
And how did you pay them?
15I either -- I get a phone call from
A.
Cr
16and they mention name that such a girl show up
17at the house and I should give them money.
18Q.
Okay. So, I think you testified before
19that you would get a, you would get a call or you
20would be advised that there is a girl coming to give
21a massage, correct?
22A.
Right.
23Q.
And that you should let her in when she
24comes, right?
25A.
Yes.
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Q.
And in that same phone call were you told
1
2
that you're supposed to pay the girl and how much
3
you're supposed to pay her?
A.
No, another phone call.
4
5
Q.
A different phone call?
6
A.
Different phone call.
7
Q.
While the girl was there?
8
A.
I don't recall if I pay somebody when she
9
I recall when I got the phone
comes to the massage.
call that I have to pay those girls who show up at the
10
11
house and I should give them money.
Q.
12
I'm sorry.
I didn't --
13
So, otherwise, what I try to say is that I did
A.
pay, you know, after the massage.
I give to her money.
14
15
Most of the time what I pay nobody was in the house.
For example, Mr. Epstein was away and I got the phone
16
call from either
17
or
and they would show up
and I would give them money.
18
Q.
19
Okay.
When Mr. Epstein was away?
20
A.
Yes.
21
Q.
Okay. So, you mean when he was not in the
22
house?
23
A.
Right.
Q.
24
So, what were the occasions where girls
25
would get paid when Mr. Epstein was not in the
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Page 137 1 house? I am trying to understand. 2 A. Just give them the money. 3 Q. Oh, just give them money? 4 A. Yes. 5 Q. Was this money for massages? 6 A. Yes. 7 Q. So, but this wasn't just after they 8 completed the massage? 9 A. Yes. 10 Q. It was or it wasn't? I am not clear. 11 A. After, yeah. 12 Q. After they gave the massage. 13 A. Right. 14 Q. What I am unclear is that you said 15 Mr. Epstein wasn't in the house. 16 A. Yeah. On a few occasion, you know, 17 Mr. Epstein was in the house and I got the phone call 18 that this girl show up and I should pay her money. 19 Q. Okay. 20 A. So, I assume either she didn't get paid before 21 or you know what I mean. 22 Q. I see. This wasn't where the girl had 23 come to the house, given the massage, and then left. 24 This is she came separately -- 25 A. Right. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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-- to receive money for giving a massage
1
Q.
2
that she had already given at some prior time?
3
A.
Yes, yes.
Okay.
And that's the occasion where you
4
Q.
5
paid her?
6
A.
Yes.
7
Q.
And you were told that this was payment
8
for the girl who had given Epstein a massage?
9
A.
It wasn't mention massage.
It wasn't
mentioned just for a massage, but just give her money.
10
It was mentioned for a massage or it was?
11
Q.
12
A.
I don't, I don't remember.
But you don't --
13
Q.
A.
I don't remember massage, but I was told to
14
15
give her money.
Q.
16
Do you remember who it was that you gave
17
money to?
18
A.
I don't recall the name.
19
Q.
Do you recall giving money to
Okay.
20
21
A.
Could be but I don't remember.
No.
I dor
22
I cannot recall which girl I pay.
remember.
23
Q.
How often was it that a girl would come
24
back to the house to get money?
25
MR. GOLDBERGER: Form.
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Page 139 1 THE WITNESS: I would say like maybe six, 2 eight times. 3 BY MR. MERMELSTEIN: 4 Q. Were there different girls on each 5 occasion or was it -- 6 A. Different girls. 7 Q. Different girls on each occasion. And 8 these were all girls who at some prior time had 9 given Epstein a massage? 10 A. Yes. 11 Q. And then they came back at a later time to 12 get money? 13 A. Correct. 14 Q. And for that purpose only? 15 A. Correct. 16 Q. And Mr. Epstein wasn't in the house at 17 that time? 18 A. Right. 19 Q. Was it your understanding that when 20 Mr. Epstein was in the house and the girl had come 21 to give him a massage that he paid her at that time? 22 A. I don't know. I haven't seen, you know. 23 Q. How much did you -- on each of these eight 24 or so occasions that you gave a girl money who came 25 to the house, how much did give her? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 140 1 A. From two to 400, from 200 to 400. 2 Q. 200 to $400? 3 A. Right. 4 Q. Did you have any understanding as to what 5 6 the reason was for the difference in the amounts? A. No. 7 Q. Did you have any understanding of the 8 strike that. Is it fair to say these girls who 9 would come to the house to give Epstein massages 10 were not professional masseuses? 11 MR. GOLDBERGER: Form. 12 THE WITNESS: I don't know. 13 BY MR. MERMELSTEIN: 14 Q. Did it appear to you that they were not 15 professional? 16 A. I cannot tell. 17 MR. GOLDBERGER: Form. 18 THE WITNESS: I didn't know their 19 backgrounds, whether they were trained or not 20 trained. 21 BY MR. MERMELSTEIN: 22 Q. I am sorry, they what? 23 MR. GOLDBERGER: Trained or not trained? 24 THE WITNESS: I didn't know if they were 25 trained or not trained. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 141
1MR. MERMELSTEIN:
You didn't know if they
2were trained or not trained?
3THE WITNESS:
Right.
4BY MR. MERMELSTEIN:
5Q.
Did you know if they worked for a
6particular company?
7A.
No.
8Q.
You didn't, you didn't have reason to
9believe that there was any particular company that
10was sending masseuses to Epstein's house?
11A.
No.
12Q.
So, as far as you know they were all
13independent?
14A.
Yes.
15Q.
And you have no idea why all these
16independent girls or how it was that they were
17coming to give Epstein massages?
18A.
Yes.
19Q.
had removed
Now, you mention that
20those three computers from the house.
And you also
21testified that you had your own computer in your
22office which was in the other, in the adjacent
23living quarters, correct?
24A.
Yes, correct.
25In the -- in the main house were there any
Q.
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Page 142
1computers left after these three were taken?
2A.I think one was left, the small one.
Yeah.
3Q.Was that the laptop?
4A.No, small computer.
54.Why do you call it a small computer?
6A.I would say a 15-inch screen monitor.
One was
7left.
8Q.Where was that computer located?
9A.It was in his office next to the kitchen.
10Q.And do you know if that computer was
11linked to the others?
12A.I don't know.
13Q.And was that computer there when the
14police came to execute their search warrant?
15A.Yes.
16Q.And they took that computer?
17A.Yes.
18Q.That was the only computer that they took
19
to your knowledge?
20A.Yes.
21Q.You mentioned Bella Klen and Richard Kahn,
22correct?
23A.Correct.
24Q.They were both accountants in New York to
25your understanding?
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Page 143 1 2 3 4 A. Yes. Q• And they are both employed by HBRK Associates; is that your understanding? A. Yes, yes. 5 Q. And is one supervisor of the other? Is 6 one higher up than the other? 7 A. I think Rich Kahn is, I would say has the 8 higher position. 9 Q. Have you met Mr. Kahn? 10 A. Yes. 11 Q. Has he been to Palm Beach? 12 A. Yes. 13 Q. What was the occasion for him to come to 14 Palm Beach? 15 A. That they met with Jeffrey Epstein's office. 16 Q. Does Mr. Kahn handle business matters 17 outside the household to your knowledge? 18 A. I don't think so. 19 Q. You think he just handles household 20 matters? 21 A. No. He handle, I would say, investment. 22 Q. Which is, which is Mr. Epstein's, to your 23 understanding, prime business, correct? 24 A. Right. 25 Q. And that's what Mr. Kahn handles? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506

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Page 144 1 A. Correct. 2 Q. Would you say that Mr. Kahn is a key 3 employee like a right-hand man of Mr. Epstein? 4 MR. GOLDBERGER: Form. 5 THE WITNESS: Yes. 6 BY MR. MERMELSTEIN: 7 Q. Is he still employed with Mr. Epstein? 8 A. Yes. 9 Q. You mentioned that when you were 10 questioned by the FBI, that was the first time that 11 you learned that there were surveillance cameras in 12 the house, correct? 13 A. Correct. 14 Q. Anything else from the questioning by the 15 FBI that you learned for the first time? 16 17 18 19 20 21 22 MR. GOLDBERGER: Form. 23 THE WITNESS: Yes. 24 BY MR. MERMELSTEIN: 25 Q. Is there anything that you told them that MR. GOLDBERGER: Form. THE WITNESS: No. BY MR. MERMELSTEIN: Q. That was it? That was the only thing, piece of information that they gave to you essentially during the course of that questioning? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 145 1 they indicated to you that, gee, that's the first 2 time we heard that? 3 MR. GOLDBERGER: Form. 4 THE WITNESS: I don't understand. 5 BY MR. MERMELSTEIN: 6 Q. Is there any new information to your 7 knowledge that you gave to them that they didn't 8 previously have? 9 A. No. 10 MR. GOLDBERGER: Form. 11 THE WITNESS: No. 12 BY MR. MERMELSTEIN: 13 Q. No. Anything you told them they already 14 new, is that your understanding? 15 MR. GOLDBERGER: Form. 16 THE WITNESS: Yes. 17 BY MR. MERMELSTEIN: 18 Q. You testified that there were a few 19 occasions where you picked up the massage room 20 upstairs. You put the massage table away, correct? 21 A. Correct. 22 Q. And on any of those occasions did you 23 observe a vibrator? 24 A. No. 25 Q. Did you observe any massage tools? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthla hopkins (601-051-976-2934) (561) 832-7506

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Page 146 1 MR. GOLDBERGER: Form. 2 THE WITNESS: I don't remember, no. 3 MR. MERMELSTEIN: You just -- 4 THE WITNESS: I don't remember. 5 BY MR. MERMELSTEIN: 6 Q. Okay. You don't remember? 7 A. If I saw, I saw, I saw in -- I think one of 8 the drawers that I recall massage lotion. They call it 9 a personal massage. 10 Q. And could you describe that? 11 A. It was for massage, muscle massage with rubber 12 head, vibrate when you press the button. You can buy 13 them in Brookstone's. I saw them. 14 Q. Anything -- so you opened the drawer to 15 put something away and you saw that? 16 A. Yes. 17 Q. Anything else you see at that time? 18 A. No. 19 MR. MERMELSTEIN: All right. I am going 20 to defer to Mr. Edwards. 21 REDIRECT (JANUSZ BANASIAK) 22 BY MR. EDWARDS: 23 Q. Just so that I understand what you were 24 telling Mr. Mermelstein about paying the girls, you 25 were saying that sometimes you would pay them and (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 147 1 Mr. Epstein was out of town, right? 2 A. Right. 3 Q. And this would either be -- well, it would 4 be a situation where you were told that if somebody 5 comes over, some certain female comes over, then 6 just pay her, right? 7 A. Right. 8 Q. Would it be initiated by you in that, you 9 know, the person would come to the door, you're not 10 expecting them, you call and she says just pay 11 them? 12 A. No. 13 Q. You were always forewarned, hey, this 14 person is going to come over, pay them? 15 A. Right, right. 16 Q. Do you know whether it was they had a 17 scheduled appointment but Mr. Epstein wasn't in town 18 and he was saying just pay them anyway, or she had 19 performed a massage at some point in time, not been 20 paid and was back to receive her money, do you know 21 which one? 22 A. No. 23 Q. Okay. So, it could have been either 24 situation 25 A. Yes. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 148
Q.
-- to the best of your knowledge?
And
1
2
when you would pay these girls or
would pay
3
them or whoever would pay them, would it always be
4
in cash?
5
A.
I pay them all with cash.
Yeah.
6
Q.
You didn't write checks to them?
7
A.
No, just cash.
8
Ever wire any money to any of them?
Q.
9
A.
No.
Q.
10
Western Union or anything like that?
A.
No.
11
12
Q.
Did you ever withdraw money from the ATM,
13
was that one of your responsibilities that would
later be used to pay the girls?
14
15
A.
No.
Q.
16
Do you know who withdrew the money?
17
A.
No.
Q.
Do you know whose responsibility it was to
18
go to the ATM for Mr. Epstein to have cash on hand?
19
20
A.
Yeah, part was my responsibility.
I mean, not
to withdraw from the ATM.
I went to the bank so we have
21
22
cash for spending, household cash.
23
Q.
All right.
24
A.
So, I always kept cash, you know, for myself,
25
for household, for grocery.
So, whatever I need the
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1money, I go to the bank to withdraw some money and I
2kept it with me.
3Q.
Okay. And you just give the receipt to
4somebody so they know how much you took out?
5A.
Right.
6Q.
And typically what would you take out of
7the bank in terms of cash to keep on hand?
8A.
About $2,000.
9Q.
So, you would go to the bank.
All right.
10Is $2,000 an amount that was told to you as an
11appropriate amount to take out?
12A.
I mean, it was my decision how much money I
13But most of the time I withdraw $2,000 and
need.
14whatever I spend, I go and draw another one.
15I understand that at some point in time
Q.
16you realize that that was a decision that you could
17But let's say the first time you go to the
make.
18bank, you don't just make the decision to take out
19$2,000, do you?
I mean, somebody gives you some
20guidance?
21A.
No.
22Q.
Okay.
They give you authority, they say
23go to the bank and get out some money and you decide
24on your own that $2,000 is an appropriate amount?
25A.
Yes.
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Page 150
1Q.
All right.
What bank do you go to?
2A.
Colonial Bank on Worth Avenue.
3Q.
All right.
And what account are you
4withdrawing the money from or are there multiple
5accounts?
6A.
One account, Jeffrey Epstein household
7account.
8Q.
And what is the name on the account?
9A.
Jeffrey Epstein household account.
10Q.
Okay.
That's the name of the account?
11A.
Yes.
12Q.
Is that the only account that you ever
13withdrew money from?
14A.
Yes.
15And then when you -- is that
Q.
All right.
16the cash that you would use or is that also cash
17that you would distribute to, let's say,
18or Jeffrey Epstein?
19A.
This is only for my expenditure.
No.
20Q.
That's not then the money that was used to
21pay these young females?
22A.
Yes.
23Q.
It is?
24A.
Yes.
25Q.
So, would you always be the one paying

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l'acje 151
1them?
2A.
On a few occasions, yes, but not, not, not
3always.
4Q.
Okay. Oftentimes
was paying them or
5somebody else in the house?
6A.
I assume.
7Q.
was using to pay
And the money that
8them with, do you know where she got it or what
9account she withdraw it from?
10A.
No.
11Q.
If Jeffrey Epstein was paying
All right.
12them personally, you don't know what account he
13withdrew it from?
14A.
I don't know.
15I thought I overheard you, I may be wrong
Q.
16but I thought when we were walking out to lunch I
17overheard you say you don't need to get your card
18stamped because you have a card or something?
19A.
Yes.
20Q.
What is that?
21This is parking access to garage downstairs.
A.
22Q.
Have you been to this building
Okay.
23before?
24A.
Yes, very often.
25And it's -- where do you
Q.
Very often.
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park?
I mean I know where I parked, but I don't
1
2
know, where do you park when you get -- do you have
3
an assigned space or something?
No, just whatever I find a space, I park.
A.
4
5
Q.
What floor do you park on?
6
A.
Right now on first level.
7
Q.
On the first level.
All right.
And what
8
does the card give you access to?
9
This is a card that we get for the office.
A.
10
Q.
Just to get in and out of the garage?
A.
Right.
11
12
Q.
Or does it also give you access to Jeffrey
13
Epstein's office, that being the Florida Science
Foundation?
14
15
A.
For the garage.
16
Q.
For the garage.
17
A.
There are keys for office.
Q.
18
Okay. And when you come over from the
19
garage to the building, is that on the second floor
20
or first floor or how do you get in?
21
A.
First floor.
22
Q.
And that's always the routine that you
23
take?
A.
24
Yes.
25
Q.
All right.
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Page 153
1Sometimes I park in front of the building, but
A.
2if there is no space I go to the garage.
3Q.
But there is no set parking spaces
4assigned to Jeffrey Epstein?
5A.
No.
6Q.
Or to you or to anybody else?
7A.
No, no.
8Q.
All right.
In the police report, you
9know, there are several females that talk about
10being in the bedroom with Mr. Epstein and
also
11at times being in the bedroom, and Mr. Epstein
12requesting that
use strap-on penises or
13vibrators or dildos or something on these young
14girls while Epstein stands by and masturbates and it
15goes into detail. But my question is, have you ever
16seen any of these strap-on or vibrator devices in
17the house?
18MR. GOLDBERGER: Form.
19THE WITNESS:
No.
20BY MR. EDWARDS:
21Q.
Okay.
Were you aware that there were
22times where these young females we've been
23discussing as people that you were led to believe
24that were providing massages were up in the bedroom
25with Mr. Epstein and
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Page 154 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. No. MR. GOLDBERGER: BY MR. EDWARDS: Q. And observations, girlfriends I intimate with Jeffrey A. Q. have mean Form. you known, just based on your to have girlfriends? And by girlfriends that she would be in addition to being the girlfriend of Epstein? No. Do you Luc Brunel? A. Yes. Q. How do A. He was times. Q. A. Q. A. Q• a Tuesday. know somebody you know him? by the name of Jean in the house like, I guess, a few When? When? When was the last A week ago. Today is, what, time you saw him there? February 16th, and this is So, when we are saying a week ago, are you saying it was last Tuesday, Wednesday, Thursday, Friday, do you remember? A. I don't remember the date but he stay maybe three days, I think, in the house. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 155 1 Q. So, if he arrived on Tuesday, he stayed 2 through Thursday or Friday and -- 3 A. Yes. 4 Q. Do you know what the occasion was for him 5 to come in town? 6 A. No. 7 Q. Where did he stay in the house last week? 8 A. One of the bedrooms upstairs. 9 Q. And was Mr. Epstein also staying in the 10 house? 11 A. 12 Q. 13 company 14 A. 15 Q. 16 A. 17 Q. 18 A. 19 point. 20 Q. And where did he -- I assume he flew in 21 from somewhere? 22 A. Yes. 23 Q. Picked up from the airport, safe 24 assumption? He didn't just drive to the airport. 25 (A discussion was held off the record.) Yes. All right. Did Mr. Brunel bring any with him? No. It was him alone? Yes. How did he get to the house? I think he has been picked up by Igor at this (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 156 1 BY MR. EDWARDS: 2 Q. So, do you know where it was that 3 Mr. Brunel flew in from? 4 A. No. 5 Q. Do you know where Mr. Brunel generally 6 lives? I mean is it New York, is it -- 7 A. I know that he spends some time in Florida, in 8 Miami, but exactly where he is, I don't know. 9 Q. But obviously he wouldn't fly here to Palm 10 Beach from Miami, right, so he had to be coming from 11 somewhere else you would assume? 12 A. Yes, I assume. 13 Q. Were you told -- similar to the way that 14 you have been describing throughout the deposition, 15 you're told who is coming in town. Were you told he 16 was going to be at the house? 17 A. Yeah. Usually he requires to be picked up, so 18 I know that he is coming. 19 Q. Okay. We'll go through some other 20 instances where you had occasion to pick him up or 21 break plans, but talking specifically about last 22 week: When were you first told that Mr. Brunel was 23 going to be coming into town? 24 A. I think Igor told me that he has to go and 25 pick him up. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 157
1Q.
How did he --
2It was my day off, I guess, because usually I
A.
3am the one who pick up people.
So, I guess it was my
4days off and Igor was working, so he went to pick him
5up.
6Q.
Okay.
It wouldn't be
picking
7him up?
8A.
No.
9Q.
So, to the best of your recollection Igor
10picked up Jean Luc Brunel sometime last week from
11the airport and took him to the house?
12A.
Right.
13Do you know what car he took to pick him
Q.
14up?
15A.
I think Cadillac Escalade.
16Q.
The black Escalade?
17A.
Yes.
18Q.
And what did Mr. Brunel and Mr. Epstein do
19for the three day stay when Mr. Brunel was staying
20at Mr. Epstein's house last week?
21MR. GOLDBERGER: Form.
22THE WITNESS:
I don't know.
23BY MR. EDWARDS:
24Q.
Did you interact, communicate with
25Mr. Brunel?
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1 2 3 4 A. 4. Page 158 Yes. And what did he say as to why he was here? MR. GOLDBERGER: Form. THE WITNESS: Good morning. How are you? 5 Exchange handshake. And I saw him in the 6 kitchen and he was cooking something and that's 7 it. 8 BY MR. EDWARDS: 9 Q. When you say he was cooking something, he 10 was personally cooking? 11 A. Yes. 12 Q. All right. So, this is a house that he is 13 familiar enough with and he is a regular enough 14 guest that he makes himself at home? 15 A. Yes. 16 Q. Okay. And last week do you remember 17 anything in the three-day period that Mr. Brunel was 18 staying at the house that Mr. Brunel did from the 19 time he woke up to the time that he went to sleep? 20 MR. GOLDBERGER: Form. 21 BY MR. EDWARDS: 22 Q. I mean did go to the movies? Did he go to 23 the beach? Did they just hang out around the house 24 and walk? 25 A. Yeah. I think he walked outside to the beach. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601.051-976.2934) (561) 832-7506

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Page 159
1He was swimming in the pool, talking on the phone just
2what I remember.
3Q.
Okay.
During the three-day stay last
4week, how often were -- I mean, I assuming that he
5came in town to see Mr. Epstein; is that true?
6A.
Yes.
7And so the majority of his time during
Q.
8that three days was spent hanging around with
9Mr. Epstein?
10A.
Yes.
11Q.
All right.
Did you see them talking with
12one another?
13A.
Yes.
14Q.
Where were they talking with one another?
15A.
In the cabana, outside sitting next to the
16pool.
17Q.
All right.
And when you said that
18Mr. Brunel walked to the beach, did Mr. Epstein walk
19to the beach with him?
20A.
No.
21Q.
Mr. Brunel walked alone?
22A.
Yes.
23Q.
Who else was in the house last week while
24Mr. Brunel was in the house?
25A.
, and
, I think.

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Page 160 1 Q. 2 A. Yes. 3 Q. And 4 A. Yes. 5 Q. Okay. Who else, Igor? 6 A. Igor. I guess that's it. 7 Q. Did you overhear any of the substance of 8 the conversations that Mr. Brunel was having with 9 Mr. Epstein? 10 A. No. 11 Q. All right. What is your understanding as 12 to the relationship between Mr. Brunel and 13 Mr. Epstein? 14 A. I guess they are friends. 15 Q. Okay. In addition to being friends 16 well, let me ask this question first: Do you know 17 when they became friends? 18 A. No. 19 Q. You don't know how long they have known 20 each other? 21 A. No. 22 Q. You don't know who introduced them? 23 A. No. 24 Q. They could have met since they were five 25 years old or they could have met five years ago for (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 161
1all you know?
2A.
Yes.
3Q.
In addition to being friends, do you know
4them to be -- have a business relationship with one
5another?
6A.
I don't know.
7Q.
Do you know what Mr. Brunel does for a
8living?
9A.
I think he has some modeling agency, owner of
10I don't know exactly where, which
some modeling agency.
11one.
12Q.
Why do you think
Why do you think that?
13he is involved with a modeling agency?
14A.
I think somebody told me.
15Q.
Okay.
That's fair enough.
Who?
16A.
I don't remember who.
17Q.
or Mr. Epstein?
Would it be
18A.
It could be.
19Q.
or -- whoever
And whether it was
20told you about this was one of the people that you
21have previously described as being within the
22Jeffrey Epstein organization?
23A.
Yes.
24Q.
And as you sit here today, you can't say
25definitely it was one person within the organization
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Page 162 1 but it was one of those people you named? 2 A. Correct. 3 Q. Most likely 4 A. Yes. 5 Q. Okay. And do you remember in what context 6 she told you Mr. Brunel is in -- is involved in the 7 modeling industry or modeling agency? 8 A. No. 9 Q. Would you know the name of his modeling 10 agency? 11 A. No. 12 Q. Have you heard the name, MC Squared or 13 MC2? 14 A. Yes. 15 Q. And where have you heard that? 16 A. In one of the magazines it mentions, I read an 17 article about modeling. It mentioned a couple of them 18 Casablanca, MC2 and. 19 Q. Casablanca? 20 A. Yeah. They are some other agencies. 21 Q. Casablanca, where have you heard that name 22 before? 23 A. I heard that in one of the magazines, I think. 24 Q. Is there a person with that last name that 25 is also friends with Brunel that you're aware of? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 163
1A.
I don't know.
Yeah.
Yeah, John Casablanca.
2Q.
He is friends with Jean Luc Brunel?
3A.
I don't know.
That was the fourth modeling
4agency I think.
5Q.
And have you ever seen John Casablanca?
6A.
No.
7Q.
Okay.
But you know him to be associated
8with a modeling agency?
9A.
I mean I heard the name.
I heard about his
10agency, modeling agency, but I don't know who he is.
11Q.
Did you hear his name from Jean Luc Brunel
12or Mr. Epstein?
13A.
No.
14Q.
Okay. So, other then seeing Jean Luc
15Brunel at the house last week and talking with
16Mr. Epstein by the pool or by the cabana or around
17the house, did you make any other observations as to
18what Mr. Brunel was doing in town?
19A.
No.
20Q.
Did you overhear anything else that
21Mr. Brunel was speaking to Mr. Epstein about or
22vice-versa?
23A.
No.
24In addition to when you would see
Q.
25Mr. Epstein and Mr. Brunel talking or communicating
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Page 164
1with one another, who else was usually around?
2A.
I don't see anybody.
3Q.
I mean, was
with them or
or
4anybody else?
5A.
Yeah.
I guess, yes.
He sometimes ask for
6coffee or tea, so either
or
bring him a tea
7So, probably they -- it was a moment when
or coffee.
8they were together talking and either
or
9brought them something to drink, but I don't know.
I
10don't see them.
11Q.
During his three-day stay did you see any
12other females around the house aside from
and
13?
14What's her name, III .
A.
Yeah.
There was one.
15Q.
.7
16A.
-.
17Q.
18A.
Yeah.
19Q.
What's her last name?
20A.
I don't know her last name.
21Q.
And was she with Mr. Brunel?
22A.
No.
She was also picked up by Igor from the
23airport.
24Q.
Do you know where she came from?
25A.
No.
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Page 165
1Q.
Were you told that she was coming in town?
2A.
Igor told me because he has to pick her up.
3It was my day off.
4Q.
All right.
I don't think that I am
5familiar with that person, III.
Is that somebody
6who has been to the house before?
7A.
No.
8First time that you saw her was last week?
Q.
9A.
Yes.
10Q.
Okay.
And did she seem to know Jean Luc
11Brunel?
12A.
I don't know.
13Q.
You couldn't tell by the interactions or
14anything like that?
15A.
No.
16Q.
To you they could have been complete
17strangers, or they could have known each other
18forever?
19A.
Yes.
20Q.
Do you go out of your way not to
Okay.
21I mean, is that -- that's a bad way to ask
observe?
22the question.
Is it your job when people are around
23the house to kind of stay away or stay in the
24background?
25MR. GOLDBERGER: Form.
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Page 166
1THE WITNESS:
I mean, it's not, I try to
2You know, it's not -- my
not be around them.
3job is to make sure that everything is what
4they ask for. I don't want to be around them
5and listen when they are talking and looking at
6whom they are talking.
I try to stay away,
7yes, as long as possible.
8BY MR. EDWARDS:
9Q.
And when I ask questions about your
10knowledge based on your observations, I mean
11obviously you've seen me talking with your attorney,
12Jack Goldberger, today and you can tell that we've
13talked at some point in time in the past, right;
14that today isn't the first time we've ever talked to
15one another.
16And that's kind of what I am asking you
17about this person III.
Just based on your
18observations and common sense, could you tell that
19this person, III, knew Jean Luc Brunel before last
20week?
21I don't think so.
A.
22Q.
How old would you estimate or
Okay.
23approximate this person III to be assuming you don't
24know her age?
25I think in her 30's or late 20's.
A.
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Page 167 1 Q. And was she a model? Is she a model? 2 A. I don't know. 3 Q. What did you see her do -- strike that. 4 How long did she stay at the house? 5 A. Four days, I think. 6 Q. Do you know how Mr. Epstein knows III? 7 A. No. 8 Q. Is III friend or friend or 9 Mr. Epstein's friend? Who was she there to see? 10 A. I would say Mr. Epstein's friend. 11 Q. All right. And where did she sleep while 12 she was in town? 13 A. One of the guest rooms. 14 Q. Based on your observations could you tell 15 if Mr. Epstein was romantically or intimately 16 involved with III? 17 A. No. 18 Q. Based on your observations could you tell 19 if Jean Luc Brunel was intimately involved with III? 20 A. No. 21 Q. No. You can't tell or, no, they were not? 22 A. No, I cannot tell. 23 Q. Okay. So, is there anything more that you 24 can tell me about what her possible purpose for 25 being in town or why she was there? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 168
1A.
No.
She was a guest, I assume.
2Q.
Any reason why there would be an overlap
3between her staying at the house and Jean Luc
4staying at the house, or it was just coincidence as
5far as you could tell?
6A.
I don't know.
7Q.
Okay. And is there anywhere where you've
8written down or documented what
last name is?
9A.
No.
10Q.
Did you take her back to the airport?
11A.
Yes.
12Q.
And what day did you take her to the
13airport?
14A.
Yesterday.
15Q.
So, she was here four days.
Yesterday.
16She got here last Thursday or Friday?
17A.
I think Friday.
18Q.
And she was at the house for a period of
19time when Jean Luc Brunel was at the house?
20A.
Yeah.
I mean, last week, yes.
21Q.
Okay. So, she got there Friday.
When did
22Jean Luc Brunel finally leave Mr. Epstein's house?
23A.
I think Monday, yeah, Monday.
He left Monday.
24Q.
That's yesterday?
25A.
Or Sunday.
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Page 169 1 Q. Today is Tuesday. 2 A. Today is Tuesday. Yes, I think Sunday. 3 Q. Okay. So, on Sunday Jean Luc Brunel left 4 and on Monday III left? 5 A. Yes. 6 Q. All right. Did you take Jean Luc Brunel 7 to the airport? 8 A. No. 9 Q. All right. Did Igor? 10 A. 11 Q. . And do you know where he 12 was flying to? 13 A. No. 14 Q. You don't know where he came from or where 15 he was flying to? 16 A. Right. 17 Q. Right. And as of right now you have no 18 knowledge as to where he primarily resides, whether 19 that -- I know you said that he spends some time in 20 Miami, but whether he primarily resides in Miami or 21 New York or Antartica, you have no idea? 22 A. No. 23 Q. Okay. Other than last week, when was the 24 last time that you saw this gentleman Jean Luc 25 Brunel at Jeffrey Epstein's house? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 170
1A.He was here -- I don't remember exactly, maybe
2like a month, two months ago.
3Q.So, it's February 16th, right now. Do you
4think that it was sometime in January of 2010?
5A.Could be.
6Q.All right.
And would this be at the
7beginning of January, the middle or the end of
8January 2010, if you remember?
9A.No, I don't remember.
10Q.And did you pick him up from the airport
11on that occasion?
12A.Yes, I think so.
13Q.All right.
And what airport was that?
14A.I think it was Palm Beach Airport.
15Q.Do you know where he flew into that time?
16A.No.
17Q.And did he fly a private jet or a
18commercial airline?
19A.Commercial.
20Q.Does he always fly commercial when he
21comes into town?
22A.Yes, most of the time.
23Q.Have you ever known him to fly on one of
24Jeffrey Epstein's airplanes?
25A.I think on one occasion he went with him to
(561) 832-7500
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Page 171 1 New York. 2 Q. Okay. And is it your understanding that 3 the modeling agency that he is associated with is a 4 modeling agency based out of New York? 5 A. I don't know. New York or Miami. I'm not 6 sure. 7 Q. Okay. Well, MC Squared is a modeling 8 agency that has an office in New York and Miami. 9 A. Oh, oh. 10 Q. Is that something that you know is 11 consistent with your observation and your knowledge? 12 A. No. 13 Q. You don't know? 14 A. No, I don't know. 15 Q. You say New York or Miami because those 16 are the only two cities that you associate Jean Luc 17 Brunel with in terms of what you know? 18 A. Yes. 19 Q. How do you know that he spends a 20 considerable amount of time in Miami? 21 A. I have no idea. 22 Q. Just from word around the house or 23 something? I mean, you had to know that from 24 something, right? 25 A. No. On one occasion I know that he was going (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601-051-976-2934) (561) 832-7506

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Page 172
1to Miami.
2Q.
Okay.
3A.
But how long he stay in Miami, how long he
4stays outside of Miami, I have no idea.
5And when was that occasion where you know
Q•
6that Jean Luc Brunel was in Miami or spending time
7in Miami?
8A.
I think at one point I drove him to Miami.
9Q.
And when was that?
10A.
I think the time he was here in this month of
11January.
I think I drove him back to Miami from, from
12the Palm Beach, Palm Beach house.
13Q.
Okay. So, that time in January he flies
14into the Palm Beach airport from some undisclosed or
15unknown location, you take him to the Palm Beach
16house, right?
17A.
Right.
18Q.
How long does he stay on that occasion?
19A.
Maybe three days.
20Q.
And during that three-day period were any
21other -- did any females accompany him to the Palm
22Beach house?
23A.
No.
I don't remember.
I don't recall.
24Q.
Well, maybe this will jog your memory:
25When you drove him to Miami, did you drive him
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Page 173 1 alone -- 2 A. Yes. 3 Q. -- or did you drive him with somebody 4 else? 5 A. Alone. 6 Q. Okay. And where did you take him to in 7 Miami? 8 A. I don't know. He left -- he told me his car, 9 one of his friends somewhere in Miami Beach, so I 10 dropped him over there and he pick up his car over 11 there. 12 Q. And who is his friend, do you know? 13 A. I don't know. 14 Q. So, his car was in Miami? 15 A. Yes. 16 Q. What kind of car was that? 17 A. Mercedes. 18 Q. All right. And do you remember where it 19 was in Miami that his car was parked? 20 A. Some -- I don't remember the others, but 21 somewhere in Miami Beach. 22 Q. All right. At a condo, at an apartment, 23 on the side of the road, a house? 24 A. No. It was a private house. 25 Q. A private house on Miami Beach. Do you (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 174 1 know the name of the person that lived at that 2 house? 3 A. No. 4 Q. All right. In talking about this person 5 Jean Luc Brunel, would -- you said he came here last 6 week. He came here in January. Stayed three or 7 four days each time, two consecutive months. Since 8 Mr. Epstein has been out on house arrest is Jean Luc 9 Brunel one of the people that visits on a monthly 10 basis? 11 A. No. 12 Q. Okay. 13 A. There was no regular visit. It's just 14 occasionally I would say. 15 Q. Okay. So, prior to the January visit, 16 when is the previous time that Jean Luc Brunel was 17 at Mr. Epstein's house? 18 A. I don't remember. I don't remember. 19 Q. Is he one of the people who frequently 20 calls Mr. Epstein? 21 A. Yes. 22 Q. And Mr. Epstein frequently calls him? 23 A. I don't know. 24 Q. Okay. Well, I guess you would only know 25 the calls that come in and you take messages, right? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page
1A.
Right.
2Q.
How times would you estimate -- I know you
3told us two times in 2010.
Let me ask it this way:
4In 2010 were there only those two occasions where
5Mr. Brunel was staying at Mr. Epstein's house in
6Palm Beach?
7Yes, as far as I remember.
A.
8Q.
Okay.
How many occasions, in addition to
9those two, would you estimate that Mr. Brunel has
10stayed at the Palm Beach house since Mr. Epstein has
11been out on house arrest and also staying at that
12house?
13It's hard to tell. I would say maybe three
A.
14times.
15Q.
Three times in addition to the two times
16this year, five times total?
17A.
No, three times total.
18Okay. So, one time this month, one time
Q.
19last month, and then for the period of time from --
20I don't remember when he was on house arrest, maybe
21So from July to December you think that there
July.
22was only one other occasion when Mr. Brunel was at
23the house?
24You know, it's hard to remember but I think
A.
25so.
He was maybe totally three times for the last few
(561) 832-7500
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1
months.
I don't really recall how many times.
2
Q.
Did Mr. Brunel ever stay at the
Okay.
3
Palm Beach house while Mr. Epstein was in jail?
A.
No.
4
5
Q.
Did anybody stay at the house while
6
Mr. Epstein was in jail?
7
A.
No.
8
Including
or
Q.
9
A.
I mean, when he was in jail, the house wasn't
10
finished completely yet.
So, there was no visitors.
So I, I
11
The house was finished before he got released.
don't think, I don't recall that anybody was -- it was
12
13
impossible to have somebody, you know, stay in the
14
house.
15
Q.
Do you know when Mr. Brunel is going to
16
come back to the Palm Beach house?
17
A.
No.
18
Q.
You haven't been told?
A.
19
No.
20
Q.
We've gone over a lot of
All right.
21
individuals that come to Mr. Epstein's house at
22
various times, and I think you have given me a
23
pretty good list. But from the time he was out on
house arrest, who else that we have not talked about
24
25
has stayed the night at Mr. Epstein's house?

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Page 177
1Meaning if Alan Dershowitz stayed there, I want to
2If some girls flew in from New York, I want
know.
3to know.
And I am just giving you generic examples.
4As far as I recall it was -- one girl, her
A.
5name was
6Q.
That's another girl, right?
That's a
7separate girl?
8A.
Right.
And I guess that's it.
9Q.
been to
Okay.
How many times has
10Mr. Epstein's house since Mr. Epstein has been on
11house arrest?
12A.
Two or three times.
13Q.
Do you know where she comes from?
14A.
No.
15Q.
Do you pick her up from the airport?
16A.
Yes.
17So, she flies in from out of town?
Q.
18A.
Right.
19Q.
Your understanding is that it's New York
20or you really have no idea?
21A.
No idea.
22Q.
How about
23A.
Same things.
24Q.
Been two or three times, comes from out of
25town, you don't know where she's coming from?

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?age 173
1A.
Right.
2Q.
How old are these people,
and
3
4A.
In their 20's.
5Q.
And when they come, do they, do either of
6them sleep with Mr. Epstein?
7A.
No.
8Q.
Both sleep in different rooms?
9A.
Right.
10Q.
Is it your understanding based on your
11observations that either of them are intimately
12involved with Mr. Epstein?
13A.
No.
14Q.
No idea?
15A.
No idea.
16Q.
Any reason to believe that either of them
17are intimately or romantically involved with
18or
19A.
No.
20Q.
Okay.
Do you know the purpose for them
21coming in town?
22A.
No.
23Q.
Do you know the last name of
or
24
25A.
No.

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Page 179
1Q.
And you told me that while he
All right.
2was in jail nobody came to the house.
So, let's
3back up before that from the search warrant to him
4going to jail, he was not at the house, Jeffrey
5Epstein was not at the house, right?
6A.
Right.
7Q.
So, we can back this time table up to you
8beginning to work in February of 2005 through search
9warrant executed on October 20th, 2005, which gives
10us ten or so months there.
11In those ten months, how many times has
12Jean Luc Brunel come to visit?
13Maybe twice, once.
A.
I don't know.
He wasn't
14very often visiting him.
15Q.
You think he what?
16A.
He wasn't very often visiting him.
17Q.
And on those occasions was it
Okay.
18similar in that he would stay three or four days or
19would he stay longer?
20A.
No, three or four days no longer.
21Q.
And even back then in 2005, did you know
22where he was coming from?
23A.
No.
24Q.
And on those occasions prior to the search
25warrant being executed, were females in the house
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Page 180 1 along with Jean Luc Brunel that you remember? 2 A. Yeah. I think that was -- was there. I 3 think some other guests too, but I don't remember 4 Q. What about the -- 5 A. -- who was there and how long they were 6 staying. 7 Q. How about the young females that were 8 providing massages, did any of them ever provide a 9 massage to Mr. Brunel that you remember? 10 A. No, I don't remember. 11 Q. Okay. Is that something that you're 12 saying never happened or you just don't remember 13 whether it happened or it didn't? 14 A. I just don't recall, you know, having those 15 massage girls coming and having him being in the house. 16 Q. Okay. Well, we have gone, kind of gone 17 through the frequency with which these girls came. 18 And at least in terms of Mr. Epstein being at the 19 house, if he was there for four days then they would 20 come three days or relatively that's the ratio we've 21 talked about. 22 So, if Mr. Brunel was there for a period 23 of four days straight, you know, just given 24 Mr. Epstein's massage schedule, so to speak, does 25 that help to remind you or refresh your recollection (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 181 1 as to whether or not these girls were in the house 2 at the same time that Mr. Brunel was in the house? 3 A. Could be. 4 Q. But if they came over, you don't remember 5 whether Mr. Brunel was also given a massage? 6 A. No, I don't, I don't remember. I don't even 7 know. 8 Q. Other than massages for Mr. Epstein by 9 these young females, are you able to say that 10 anybody else received a massage from any of these 11 girls? 12 MR. GOLDBERGER: Form. 13 THE WITNESS: I don't know. 14 BY MR. EDWARDS: 15 Q. Are you saying it could have happened, it 16 might not have happened; you just don't remember? 17 A. I haven't seen, no -- 18 MR. GOLDBERGER: Form. 19 THE WITNESS: -- or being told it. 20 MR. EDWARDS: Okay. 21 THE WITNESS: This other person has some 22 kind of massage. 23 BY MR. EDWARDS: 24 Q. Okay. Did Mr. Brunel ever arrive with 25 other females to stay on any of the occasions back (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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Page 182
1in 2005?
2A.
I don't remember.
I haven't seen him.
3Q.
Excuse me?
4A.
I don't remember.
I haven't seen him coming
5with the other, I would say guests or other company, or
6I have seen him coming alone.
Every time I pick him up,
7he was alone.
8Q.
Did you talk to him when you would give
9him rides to and from the airport or to and from
10Miami?
11A.
We talk on the way to Miami.
Yeah.
12Q.
Would he tell you why he was here or what
13he was doing, business?
14A.
Just, you know, pep talk I would say.
No.
15Q.
Pep talk?
Who was giving who the pep
16talk?
17A.
He was the one who talk a lot.
18Q.
It's my understanding that Mr. Epstein
19does not drink, right?
20A.
Right.
21Q.
And by that I mean I am talking about
22alcohol, obviously.
23A.
Yes.
24Q.
How about Mr. Brunel?
25A.
I haven't seen him drinking either.
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Page 183
1Q.
Okay.
Also my understanding Mr. Epstein
2doesn't smoke, use drugs, any of those things?
3A.
That's true, yes.
4Q.
Mr. Brunel, have you seen him?
5A.
No.
6Q.
Have you seen him smoke?
7A.
Yeah, he smokes.
8Q.
He does?
9A.
Yes.
10Q.
Use drugs?
11A.
(Witness shakes head.)
12Q.
Not that you've seen?
13A.
No.
14Q.
Have you ever gone on any of the airplanes
15that are owned by Mr. Epstein?
16A.
Yes.
I was once when I got this job first
17time because I came here first time without my
18belongings. So, I told them can I get a ride to New
19York, pick up my stuff and I went here.
So, one time I
20flew from here to New York.
21Q.
Was anybody else on the airplane that
22time?
23A.
Yeah.
That's it
It was
, him,
24Q.
And is it your understanding that
25has ever been intimately involved with Mr. Epstein?

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Page 184
1A.No.
2Q.How about Ghislaine Maxwell?
3A.No.
4Q.To the best of your knowledge you never
5knew anything about that?
6A.I don't know what's going on.
7Q.All right.
Have you ever heard the name
8
9A.No.
10Q., do you know who that is?
11A.No.
12Q., do you know her?
13A.Yes.
14Q.How do you know
15A.She works for Ghislaine Maxwell, her
16assistant.
17Q.In New York?
18A.In New York.
19Q.And have you ever known
to have
20been linked to Mr. Epstein in a physical
21relationship?
22A.No.
23Q.What do you think that she does for
24Ghislaine Maxwell?
25A.I guess she organize her schedule and do some,

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Page 185
1some stuff for her.
2Q.
Well, what does Ghislaine Maxwell do that
3needs organizing, do you know?
4A.
I guess she has a lot of social events.
5Q.
Okay.
Have you ever met?
6Put down --
A.
7Q.
I'm sorry.
8A.
She has to put down everything.
9Q.
Have you ever met
10A.
Yes.
11Q.
Was that at the Palm Beach house?
12A.
She was here a few times, and I met her up in
13New York.
14Q.
When was the last time that you met Dana
15Burns or saw
16A.
I would say two years ago.
17Just before Mr. Epstein was in jail?
Q.
18A.
Or after.
19Where did you see her?
Q.
20A.
Yeah.
I think, yeah, she was here for a few
21days working
23Q.
And is that during the time period when
24Mr. Epstein was out on work release?
25A.
Yes.
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9Q.
So, when
Nobody.
was working
10do you know what
11she was doing?
12A.
She was in the office answering phone calls,
13doing some e-mails, answering mail I guess.
14Q.
Okay. And you saw her
16A.
Yes.
17Q.
Okay.
Did she stay at
or at
18when she was in town?
19A.
No, no.
23What is your, what is your understanding
Q.
24as to the names of the employees that work for=
Mr. Epstein, who else?
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Page 187
1A.
2Q.Do you know what he does?
3A.is involved too.
4Q.Do you know what
does for the
5Florida Science Foundation?
6A.No.
7Q.That's just somebody who you've seen
8working
9A.Yes.
10Q.When you've had occasion to go there, and
11I am assuming you have been there numerous times,
12right?
13A.Right.
14Q.The people who have offices within III
are Mr. Epstein?
16A.Yes.
17Q.? I am asking.
And Mr.
18A.Yes.
19Q.And Ms.
20A.Yes.
21Q.else within that office has, has
And who
22their own office
23A.Nobody.
There are three offices, one
24conference room.
25Q.Okay.

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Page 188
1A.
So, one is for
another is for
2
3Q.
So, to the best of your knowledge the
4regular employees, based on your observations, are
5Mr. Epstein, Mr.
and Ms.
6A.
Yes.
7Okay. And at least on a couple of
Q.
8occasions you have seen
there?
9A.
Right.
10MR. EDWARDS:
All right.
11RECROSS (JANUSZ BANASIAK)
12BY MR. MERMELSTEIN:
13Q.
I have just one follow-up question.
What
14is the reason that you come to the office on a
15regular basis
16A.
I bring Mr. Epstein from jail.
17Q.
You bring him from jail?
18A.
Right, to the office and take him back to
19jail.
20Q.
That was when he was on work release,
21right?
22A.
Right.
23Q.
Is there any other occasion that you
24for that purpose you were given a card for access to
25the garage?
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Page 189 1 A. Yes, yes. 2 Q. Before Mr. Epstein was in jail, were there 3 occasions where you came to the office here? 4 A. Before jail? 5 Q. Before jail. 6 A. Yeah. I was, I was the one who organize, you 7 know, put everything together, bring furniture, bring 8 some things over there. 9 Q. You set up the office? 10 A. Yes. 11 Q. When was that? 12 A. Oh, I don't remember exactly. When he was in 13 jail. 14 Q. Before he was in jail or during the time 15 he was in jail? 16 A. I think before. 17 Q. How long before he went to jail did you 18 set up the office? 19 A. A few months, two, three. I don't remember. 20 Q. After you set up the office, were there 21 occasions where you would come to the Florida 22 Science Foundation office? 23 A. Yes, very often. 24 Q. What would you come for? 25 A. They call me to bring some food for them, (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506

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1lunch, pick up some, bring some papers, office supplies.
2That's it
3Q.
You would run errands for the office?
4A.
Yes.
5MR. MERMELSTEIN:
Nothing further.
6MR. EDWARDS:
All right.
Are you going to
7read or waive?
8MR. GOLDBERGER:
We will read.
All right.
9THE COURT REPORTER:
Did you want to order
10this?
11MR. EDWARDS:
Yes, please.
12THE COURT REPORTER:
Did you want a copy,
13Mr. Mermelstein?
14MR. MERMELSTEIN:
Yes.
15THE COURT REPORTER:
Mr. Goldberger, do
16you want a copy?
17MR. GOLDBERGER:
Yes.
Send it to Critton.
18Bill him, seriously.
19(Witness excused.)
20(Deposition was concluded.)
21
22
23
24
25
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Page 191
1CERTIFICATE OF OATH
2THE STATE OF FLORIDA
3COUNTY OF PALM BEACH
4
5
6I, the undersigned authority, certify that
7JANUSZ BANASIAK personally appeared before me
8and was duly sworn on the 16th day of February,
92010.
10
11Dated this 28th day of February, 2010.
12
13
14
15AS
16
17Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
18My Commission Expires:
February 25, 2011
My Commission No.: DD 643788
19
20
21
22
23
24
25
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Page 192
1CERTIFICATE
2THE STATE OF FLORIDA
3COUNTY OF PALM BEACH
4
5I, Cynthia Hopkins, Registered Professional
6Reporter, Florida Professional Reporter and Notary
Public in and for the State of Florida at large, do
hereby certify that I was authorized to and did
7report said deposition in stenotype; and that the
foregoing pages are a true and correct transcription
8of my shorthand notes of said deposition.
9I further certify that said deposition was
taken at the time and place hereinabove set forth
10and that the taking of said deposition was commenced
11and completed as hereinabove set out.
12I further certify that I am not attorney or
counsel of any of the parties, nor am I a relative
or employee of any attorney or counsel of party
13connected with the action, nor am I financially
interested in the action.
14
15The foregoing certification of this transcript
does not apply to any reproduction of the same by
any means unless under the direct control and/or
16direction of the certifying reporter.
17Dated this 28th day of February, 2010.
18
19
20
21AA
C4/61
AJAS
C
thia Hopkins, R R, FPR
22
23
24
25

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1DATE:
TO:
February 28th, 2010
JANUSZ BANASIAK
c/o Jack Alan Goldberger, Esquire
ATTERBURY, GOLDBERGER & WEISS, P.A.
5
IN RE:III. vs. Epstein
6
CASE NO.: 502008CA028051XXXXMB AB
Please take notice that on Tuesday, the 16th of
February, 2010, you gave your deposition in the
above-referred matter.
At that time, you did not
waive signature.
It is now necessary that you sign
your deposition.
As previously agreed to, the transcript will be
11furnished to you through your counsel. Please read
the following instructions carefully:
At the end of the transcript you will find an
12As you read your deposition, any
errata sheet.
changes or corrections that you wish to make should
13be noted on the errata sheet, citing page and line
14number of said change.
DO NOT write on the
transcript itself. Once you have read the
transcript and noted any changes, be sure to sign
15and date the errata sheet and return these pages to
me.
16If you do not read and sign the deposition
within a reasonable time, the original, which has
17already been forwarded to the ordering attorney, may
be filed with the Clerk of the Court.
If you wish
18to waive your signature, sign your name in the blank
19at the bottom of this letter and return it to us.
Very truly yours,
20
21
22Cynthia Hopkins, RPR, FPR
23I do hereby waive my signature.
24
25JANUSZ BANASIAK

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Page 194
1CERTIFICATE
2- - -
3THE STATE OF FLORIDA
4COUNTY OF PALM BEACH
5I hereby certify that I have read the foregoing
6deposition by me given, and that the statements
7contained herein are true and correct to the best of
8my knowledge and belief, with the exception of any
9corrections or notations made on the errata sheet,
10if one was executed.
11
12day of
Dated this
132010.
14
15
16
17
18
19JANUSZ BANASIAK
20Job #1317
21
22
23
24
25
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
(561) 832-7500

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Page 195
1ERRATA
SHEET
2III. VS. EPSTEIN
IN RE:
CR:
Cynthia Hopkins
3DEPOSITION OF: JANUSZ BANASIAK
TAKEN:
February 16, 2010
4JOB NO.: 1317
5DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
PAGE #
LINE #
CHANGE
REASON
6
7
8
9
10
11
12
13
14
15
16
17Please forward the original signed errata sheet to
this office so that copies may be distributed to all
18parties.
19Under penalty of perjury, I declare that I have read
my deposition and that it is true and correct
20subject to any changes in form or substance entered
here.
21
22DATE:
23
24SIGNATURE OF
DEPONENT:

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

EFTA_00006862

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3507-011 Page 199 of 200

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

EFTA_00006863

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3507-011 Page 200 of 200

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

EFTA_00006864

Draft: efta00158250

Other records

Prepared source

| IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL<br CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA<br CASE NO:502008CA028051XXXXMB AB | Page 1 | | | | | ---------------------------------------------------------------------------------------------------------------------------------- | ------ | --- | --- | --- | | -• | | | | | | Plaintiff, | | | | | | - vs<br - | | | | | | JEFFREY EPSTEIN<br AND | | | | | | Defendants. | | | | | | | | | | | | DEPOSITION OF JANUSZ BANASIAK | | | | | | Tuesday, February 16, 2010<br 10:09 - 2:30 p.m. | | | | | | 250 Australian Avenue South<br Suite 1500<br West Pal…